HSV VIETNAMGROUPHotline: (024) 6686 1968

News / Information disclosure

HSV - Announcing information about Board of Directors Resolution No. 05/2026/NQ-HĐQT-HSV issued on June 1, 2026 on Choosing an audit unit in 2026

01/06/2026

HSV - Announcing information about Board of Directors Resolution No. 05/2026/NQ-HĐQT-HSV issued on June 1, 2026 on Choosing an audit unit in 2026

Dear Shareholders,

HSV Vietnam Group Joint Stock Company Announces information about Board of Directors Resolution No. 05/2026/NQ-HĐQT-HSV issued on June 1, 2026 on selecting an auditing unit in 2026.

For details, please see attached file:

VI_ /media/uploads/2026/06/VI_Nghiquyethoidongquantri.pdf

EN_ /media/uploads/2026/06/EN_Boardresolution.pdf

Best regards.

Hotline HSV024 6686 1968