Dear Shareholders,
HSV Vietnam Group Joint Stock Company discloses information about the organization of the annual general meeting of shareholders in 2025.
For details, please see attached file: /media/uploads/2025/03/HSV-CBTT-NQ-ve-viec-to-chuc-hop-DHDCD-TN-2025-da-ky-06032025.pdf
EN: /media/uploads/2025/03/EN-Resolution-of-the-Board-of-Directors-on-the-organization-of-the-Annual-General-Meeting-of-Shareholders-in-2025.pdf
Best regards.