BOD Resolution No. 25/2025 on Amendment and supplementation of the List of employees selected for the ESOP 2025

Hai Duong Pump Manufacturing Joint Stock Company (“HAPUMA”) hereby discloses the Board of Directors’ Resolution No. 25/2025 dated 29 December 2025 regarding the amendment and supplementation of information on the list of employees selected to participate in the ESOP 2025, as previously stated in the Board of Directors’ Resolution No. 24/2025/NQ-HĐQT/HAPUMA dated 04 December 2025.

Resolution No. 25/2025 dated 29 December 2025 only modifies the presentation format of the ESOP 2025 list. It does not change the eligibility status of employees who are qualified or unqualified to participate in ESOP 2025.

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