Dear Shareholders,
HSV Vietnam Group Joint Stock Company announced information about Board of Directors Resolution No. 02/2026/NQ-HĐQT-HSV issued on April 7, 2026 Regarding the organization of the Annual General Meeting of Shareholders in 2026
For detailed information, please see the attached file:
VI_/media/uploads/2026/04/VI_Nghiquyethoidongquantri.pdf
EN_/media/uploads/2026/04/EN_Boardresolution.pdf
Best regards.