Pursuant to Board of Directors Resolution No. 05/2025/NQ-HĐQT-HSV dated May 13, 2025 and Resolution of the 2025 Annual General Meeting of Shareholders and Report No. 08/2025/TTr-HĐQT-HSV dated May 12, 2025 of HSV Vietnam Group Joint Stock Company, we respectfully announce the change in personnel of the Company. Shares of HSV Vietnam Group are as follows:
In case of appointment/election for a new term of the Board of Directors, Chairman, and members of the Company Audit Committee for the 2025-2030 term (*):
1. Ms. Nguyen Thi Quyen
- Position before election: Member of the Board of Directors - Chairman of the Board of Directors - Deputy General Director
- Appointed positions: re-elected Member of the Board of Directors - Chairman of the Board of Directors - Deputy General Director
- Appointment term: 2025-2030
- Effective date: May 12, 2025
2. Mr. Nguyen Van Quan
- Position before election: Member of the Board of Directors cum General Director
- Appointed position: re-elected Member of the Board of Directors and General Director
- Appointment term: 2025-2030
- Effective date: May 12, 2025
3. Ms. Tran Thi Hong Khang
- Position before election: None
- Appointed position: Member of the Board of Directors and Chairman of the Audit Committee
- Appointment term: 2025-2030
- Effective date: May 12, 2025
4. Ms. Tran Thi Thu Ha
- Position before election: None
- Appointed position: Member of the Board of Directors and Chairman of the Audit Committee
- Appointment term: 2025-2030
- Effective date: May 12, 2025
In case of dismissal/resignation:
1. Ms. Nguyen Thi Huong
- No longer holds the position: Member of the Board of Directors and Chairman of the Audit Committee
- Reason for dismissal (if any): Change of personnel for new term
- Effective date: May 12, 2025
2. Mr. Tran Ba Dung
- No longer holds the position: Member of the Board of Directors and member of the Audit Committee
- Reason for dismissal (if any): Change of personnel for new term
- Effective date: May 12, 2025
For details, please see the attached file: /media/uploads/2025/05/HSV-Thong-bao-thay-doi-nhan-su-HDQT-UBKT.pdf
Best regards.