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HSV - Disclosure of Resolution of the Board of Directors on Changing the content of business registration and amending the charter

04/03/2026

HSV - Disclosure of Resolution of the Board of Directors on Changing the content of business registration and amending the charter

Dear Shareholders,

HSV Vietnam Group Joint Stock Company announced Resolution information + Board of Directors meeting minutes No. 02/2026/NQ-HĐQT dated March 4, 2026 on Changing the content of business registration and amending charter capital (For detailed information, please see the attached file).

VI_ /media/uploads/2026/03/VI_thongbaoCBTT.pdf.pdf

VI_ /media/uploads/2026/03/VI_-Nghiquyethoidongquantri.pdf

VI_/media/uploads/2026/03/VI_bienbanHDQT.pdf

EN_/media/uploads/2026/03/VI_CBTTkhac.pdfban-cong-bo.pdf

EN_ /media/uploads/2026/03/EN_Boardresolution.pdf

EN_ /media/uploads/2026/03/EN_meetingminute.pdf

Best regards.

Hotline HSV024 6686 1968