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HSV - Information Disclosure Announcement of personnel change in the position of Chief Accountant of the Company

5 Jan 2024

HSV - Information Disclosure Announcement of personnel change in the position of Chief Accountant of the Company

Dear Shareholders and Customers.

Pursuant to Board Resolution No. 01A/2024/NQ-HĐQT-HSV and No. 01B/2024/NQ-HĐQT-HSV dated January 5, 2024 of HSV Vietnam Group Joint Stock Company, we respectfully announce the change in personnel of HSV Vietnam Group Joint Stock Company as follows:

Appoint:

- Ms. Nguyen Thi Khuyen

- Position before appointment: None

- Appointed position: Chief Accountant

- Appointment term: 2024-2029

- Effective date: January 5, 2024

Dismissal:

- Ms. Nguyen Thi Thu Trang

- No longer holds the position: Chief Accountant

- Reason for dismissal (if any): Change in the company's chief accountant

- Effective date: January 5, 2024

For details, please see attached file: /media/uploads/2024/01/HSV-Thong-bao-thay-doi-nhan-su-KTT-da-ky-05.01.2024-CIMS-IDS-1.pdf

Sincerely informed.

Attached documents

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