Dear Shareholders,
Pursuant to Resolution No. 01/2023/NQ-DHĐCD 2023;
Pursuant to report No. 08/2023/TTr-HĐQT-HSV dated April 27, 2023;
Pursuant to the resignation letter of Ms. Nguyen Thi Tham - Member of the Board of Directors dated July 19, 2022,
HSV announces the change of personnel of the Board of Directors for details, please see the attached file: HSV - Information disclosure Announcement of change of personnel of HDQT
Best regards.