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HSV - Announcement of change in Chief Accountant personnel

17 Apr 2026

HSV - Announcement of change in Chief Accountant personnel

Dear Shareholders,

Pursuant to Decision No. 03/2026/QD-HSV dated April 17, 2026 of HSV Vietnam Group Joint Stock Company, we respectfully announce the change in personnel of the Company as follows:

Pursuant to Decision No. 03/2026/QD-HSV dated April 17, 2026 of HSV Vietnam Group Joint Stock Company, we hereby respectfully announce the change in the Company’s personnel as follows:

In case of appointment (*):

- Mr./Mr./Ms.:Nguyen Thi Thu Hang/Nguyen Thi Thu Hang

- Position before appointment/Former position in the organization: None/None

- Newly appointed position: Chief Accountant/

- Appointment term/Term: 5 years

- Effective date: April 17, 2026

In case of dismissal/resignation:

- Mr./Mrs./Ms.: Nguyen Thi Khuyen

- No longer holding position/Dismissed/Resigned position: Chief Accountant

- Reason for dismissal (if any)/Reason (if any): Due to job requirements

- Effective date: April 17, 2026

For detailed information, please see the attached file:

VI_ /media/uploads/2026/04/VI_thongbaothaydoinhansu.pdf

EN_ /media/uploads/2026/04/EN_-noticepersonelchange.pdf.pdf

Best regards.

Attached documents

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