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HSV - Announcing information about Board of Directors Resolution No. 05/2026/NQ-HĐQT-HSV issued on June 1, 2026 on Choosing an audit unit in 2026

1 Jun 2026

Dear Shareholders,

HSV Vietnam Group Joint Stock Company Announces information about Board of Directors Resolution No. 05/2026/NQ-HĐQT-HSV issued on June 1, 2026 on selecting an auditing unit in 2026.

For details, please see attached file:

VI_ /media/uploads/2026/06/VI_Nghiquyethoidongquantri.pdf

EN_ /media/uploads/2026/06/EN_Boardresolution.pdf

Best regards.

Attached documents

PDFVI_Nghiquyethoidongquantri.pdf

PDFEN_Boardresolution.pdf

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HSV - Announcing information about Board of Directors Resolution No. 05/2026/NQ-HĐQT-HSV issued on June 1, 2026 on Choosing an audit unit in 2026

Attached documents

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