HSV - NOTICE OF INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS and DOCUMENTS FOR THE 2025 GMS OF SHAREHOLDERS

Dear Shareholders,

HSV Vietnam Group Joint Stock Company Notice of meeting invitation and disclosure of documents for the 2025 Annual General Meeting of Shareholders.

(Details in attached file)

Time: 8:30 a.m., Monday, May 12, 2025;

Location: No. 68 Luu Huu Phuoc, Cau Dien Ward, Nam Tu Liem, Hanoi.

For meeting documents, please see the attached file below:

- Meeting invitation notice: /media/uploads/2025/04/VN-Thong-bao-moi-hop.pdf

- Notice of candidacy for election of members of the Board of Directors for the 2025-2030 term: /media/uploads/2025/04/HSV-TB-ung-cu-bau-cu-TVHDQT-nhiem-ky-2025-2030-trang.pdf

- Nomination application form: /media/uploads/2025/04/HSV-ung-cu-de-cu-TVHDQT-nhiem-ky-2025-2030.pdf

- Proposal for election of members of the Board of Directors for the 2025-2030 term: /media/uploads/2025/05/HSV-To-trinh-Bau-TV-HDQT.pdf

- Regulations on nomination and candidacy for members of the Board of Directors: /media/uploads/2025/05/HSV-Quy-che-de-cu-ung-cu.pdf

- Voting Rules: /media/uploads/2025/05/HSV-Nguyen-tac-the-le-bieu-quyet.pdf

- Draft Resolution of the 2025 TN General Meeting of Shareholders: /media/uploads/2025/05/HSV-Du-thao-NQ.pdf

- Draft notice of the 2025 TN Shareholders' Meeting: /media/uploads/2025/05/HSV-Du-thao-BBH-DHDCD-TN-2025.pdf

- Capital increase proposal: /media/uploads/2025/04/HSV-TT-phat-hanh-CP-tang-von-dieu-le.pdf

- Meeting Invitation Notice: /media/uploads/2025/04/EN-Meeting-Invitation-Notice.pdf

- Meeting documents: /media/uploads/2025/04/VN-Tai-lieu-hop.pdf

* English version

- Meeting documents: /media/uploads/2025/04/EN-_Meeting-Documents.pdf

- Notice of Candidacy for Election to the Board of Directors for the 2025–2030 Term: /media/uploads/2025/04/EN_-REGULATION.pdf

- CANDIDACY/NOMINATION FORM: /media/uploads/2025/04/EN-UC-DC.pdf

- Proposal for the Election of Members of the Board of Directors: /media/uploads/2025/05/EN-Report-Election-of-nember-of-the-Board-of-Directors-for-the-term-2025-2030.pdf

- Principles and Rules of Voting: /media/uploads/2025/05/EN-Voting-Rules-and-Procedures.pdf

- Draft Resolution of the 2025 Annual General Meeting of Shareholders: /media/uploads/2025/05/EN_-RESOLUTION.pdf

- Draft Minutes of the 2025 Annual General Meeting of Shareholder: /media/uploads/2025/05/HSV-Meeting-Minutes-2025.pdf

- This document outlines the Regulations on Election Procedures for the 2025–2030 Board of Directors term: /media/uploads/2025/04/EN-ANNOUNCMENT.pdf

- Capital Increase Proposal: /media/uploads/2025/04/EN-REPORT-CAPITAL-INCREASE.pdf

Sincerely informed.