Notice of Share Transaction by an Internal Person: Mr Truong Quang Hieu – Southern Region Sales Director

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby discloses information relating to the ESOP 2025 as follows: On 09 January 2026, HAPUMA received a notification of share transaction from an internal person – Mr Truong Quang Hieu – Southern Region Sales Director Details: Please refer to the attached document. View document

SSC letter dated 06 January 2026 on the 2025 ESOP share issuance report

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby discloses the following information: On 07 January 2026, HAPUMA received the Official Letter of the State Securities Commission dated 06 January 2026 regarding the reporting dossier on the issuance of shares under the employee stock ownership program (ESOP). View document

BOD Resolution No. 26/2025 on the issuance of the Regulation on Financial and Accounting Management and Control

Hai Duong Pump Manufacturing Joint Stock Company (“HAPUMA”) hereby discloses the Board of Directors’ Resolution No. 25/2025 dated 31 December 2025 on the Regulation on Financial and Accounting Management and Control which shall take effect at HAPUMA from 01 January 2026.. The Regulation on Financial and Accounting Management and Control has been developed in accordance…

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….

Notification from VSDC dated 04 December 2025 on Adjustment of registered share quantity

HAPUMA respectfully announces the Vietnam Securities Depository and Clearing Corporation (VSDC)’s Notification dated 04 December 2025 regarding the adjustment of information on the registered number of shares for stock code CTB. View document in Vietnamese

BOD Resolution No. 24/2025 on the Implementation of ESOP 2025

Hai Duong Pump Manufacturing Joint Stock Company (“HAPUMA”) hereby discloses the Board of Directors’ Resolution No. 24/2025 dated 04 December 2025 regarding: (i) the implementation of the share issuance plan under the Employee Stock Ownership Program 2025 (“ESOP 2025”);(ii) the plan to ensure compliance with regulations on foreign ownership limits;(iii) the ESOP 2025 Share Issuance…

BOD Resolution No. 23/2025 on credit relations with VietinBank

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) announces the Board of Directors’ Resolution No. 23/2025 dated December 3, 2025 approving the continued establishment and maintenance of credit relations, loan facilities and the pledging/mortgaging of assets as collateral with VietinBank – Hai Duong Branch. View document

Disclosure of Information: Registration of the additional trading date for CTB shares on 16 Dec 2025

Hai Duong Pump Manufacturing Joint Stock Company respectfully announces that: On 3 December 2025, HAPUMA submitted to the Hanoi Stock Exchange (HNX) the Registration for additional trading date for 6,839,960 newly issued CTB shares arising from the capital increase from owners’ equity. Effective date of amended listing: 2 December 2025 Additional trading date: 16 December…

HNX Decision dated 27 November 2025 on the amendment to CTB’s share listing registration

Hai Duong Pump Manufacturing Joint Stock Company respectfully announces that: On 1 December 2025, we received the Decision of the Hanoi Stock Exchange (HNX) No. 1400/QĐ-SGDHN dated 27 November 2025, approving the amendment to the share listing registration of HAPUMA. View document in Vietnamese

NOTICE OF CHANGE TO BUSINESS REGISTRATION CERTIFICATE (20TH REVISION – NOVEMBER 19, 2025)

HAPUMA hereby respectfully announces that the Company has been issued the 20th amendment to its Business registration certificate, dated 19 November 2025, recording the new charter capital of VND 205,199,600,000. View the Vietnamese Business Registration Certificate here