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HSV - Notice of change in Business Registration Certificate (19th change)

25 Mar 2026

HSV - Notice of change in Business Registration Certificate (19th change)

Dear Shareholders,

On March 25, 2026, HSV Vietnam Group Joint Stock Company received the Business Registration Certificate (19th change registration) issued by the Business Registration and Corporate Finance Department - Hanoi Department of Finance on March 18, 2026. We respectfully announce the change according to the above Certificate as follows:

- Organization name: HSV Vietnam Group Joint Stock Company

- Stock code/Member code: HSV

- Address: No. 68 Luu Huu Phuoc, Tu Liem Ward, Hanoi City, Vietnam.

- Contact phone: 024 6686 1968 Fax:

- E-mail: [email protected]

- Website: https://hsvvietnam.com

1. Information before change:

- Charter capital before change: 157,499,940,000 (One hundred fifty-seven billion four hundred ninety-nine million nine hundred forty thousand VND).

2. Information after change: Change in Charter Capital

- Charter capital after change: 307,499,940,000 VND (Three hundred and seven billion four hundred ninety nine million nine hundred forty thousand VND).

3. Reason for change (if any): Change in Charter Capital

4. Effective date: March 18, 2026

5. Date of receipt of Business Registration Certificate/Establishment and Operation License/Operation License: March 25, 2026.

For details, please see attached file:

Change notice:

/media/uploads/2026/03/VI_thongbaothaydoigiaychungnhan.pdf

/media/uploads/2026/03/EN_noticeenterpriseregistrationcerti.pdf

/media/uploads/2026/03/VI_giaychungnhanDKDN.pdf

Best regards,

Attached documents

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