HSV VIETNAMGROUPHotline: (024) 6686 1968

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HSV - Document providing information about members of the Board of Directors, Chairman, and members of the Audit Committee for the 2025-2030 term

13/05/2025

HSV - Document providing information about members of the Board of Directors, Chairman, and members of the Audit Committee for the 2025-2030 term

Dear Shareholders,

HSV would like to send to shareholders a document providing information about members of the Board of Directors, chairman, and audit members for the 2025-2030 term.

For details, please see the attached file: /media/uploads/2025/05/HSV-Ban-cung-cap-thong-tin-thanh-vien-HDQT-chu-tich-thanh-vien-UBKT-ban-rut-gon.pdf

Best regards.

Hotline HSV024 6686 1968