BOD Resolution No. 06/2026 dated April 01, 2026 on Convening the 2026 AGM

Hai Duong Pump Manufacturing Joint Stock Company hereby announces the disclosure of Board of Directors’ Resolution No. 06/2026 dated April 1, 2026, regarding the convening of the 2026 Annual General Meeting of Shareholders.

• Shareholder Record Date: April 28, 2026
• Meeting Date (Proposed): May 28, 2026

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