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News / Information disclosure

HSV - Disclosure of Resolution of the Board of Directors Regarding the organization of the Annual General Meeting of Shareholders in 2025

27/03/2025

HSV - Disclosure of Resolution of the Board of Directors Regarding the organization of the Annual General Meeting of Shareholders in 2025

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;

Vietnamese version: /media/uploads/2025/03/HSV-NQ-HDQT-so-03-vv-to-chuc-hop-DHCD-TN2025.pdf

English version: /media/uploads/2025/03/HSV-Resolution-on-holding-the-2025-annual-general-meeting-of-shareholders.pdf

Best regards.

Hotline HSV024 6686 1968