Dear Shareholders,
HSV Group Joint Stock Company Announcement of additions and amendments to documents for the 2026 Annual General Meeting of Shareholders (Additional documents Agenda for the General Meeting of Shareholders, Confirmation of attendance, Report of private inspection of shareholders, Voting slips Amending the Report of the Board of Directors on the implementation of tasks in 2025 and objectives and tasks, recommendations in 2026; Report of the Board of General Directors Summarizing production and business activities in the year 2025 and mission directions for 2026).
For details, please see attached file:
VI_/media/uploads/2026/05/VI_tailieuDHDCDbathuong_P2.pdf.pdf
EN_/media/uploads/2026/05/EN_extraordinaryGMDocuments_P2.pdf.pdf
Best regards.