HSV VIETNAMGROUPHotline: (024) 6686 1968

News / Information disclosure

HSV – DISCLOSURES RESOLUTIONS AND MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2026

25/05/2026

HSV – DISCLOSURES RESOLUTIONS AND MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2026

Dear Shareholders,

On May 25, 2026, HSV Vietnam Group Joint Stock Company successfully organized the 2026 Annual General Meeting of Shareholders.

For details, please see the attached file below

-NQ -BBH:

+ /media/uploads/2026/05/VI-NghiQuyetDaiHoiDongcoDongThuongNien-_-2026-da-ky-25052026.pdf

+ /media/uploads/2026/05/EN_AnnualGeneralMeetingResolutions_2026-da-ky-250526.pdf

– Meeting documents:

+ /media/uploads/2026/05/VI-TaiLieuHopDaiHoiDongCoDongThuongNien_2026.pdf

+/media/uploads/2026/05/EN_AnnualGenerralMeetingDocuments_2026.pdf

Best regards

Hotline HSV024 6686 1968