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HSV - Announcing information of Board of Directors Resolution No. 15/2025/NQ-HĐQT -HSV issued on December 18, 2025 Regarding changing the company seal

18 Dec 2025

Dear Shareholders and Customers,

HSV Vietnam Group Joint Stock Company Announces information about Board of Directors Resolution No. 15/2025/NQ-HĐQT-HSV issued on December 18, 2025 Regarding changing the Company's seal.

For details, please see the attached file: /media/uploads/2025/12/HSV-CBTT-NQ-HDQT-thay-doi-con-dau-cong-ty.pdf

Best regards.

Attached documents

PDFHSV-CBTT-NQ-HDQT-thay-doi-con-dau-cong-ty.pdf

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HSV - Announcing information of Board of Directors Resolution No. 15/2025/NQ-HĐQT -HSV issued on December 18, 2025 Regarding changing the company seal

Attached documents

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