INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 22/2025 on the results of the 2025 share issuance to increase charter capital

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Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) announces the Board of Directors’ Resolution No. 22/2025 dated November 10, 2025, approving the results of the 2025 share issuance to increase the Company’s charter capital from owners’ equity. View document

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INFORMATION DISCLOSURE, NOTIFICATION, BUSINESS INFORMATION

NOTICE OF CHANGE TO BUSINESS REGISTRATION CERTIFICATE (19TH REVISION – AUGUST 28, 2025)

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HAPUMA announces that the Company has received its 19th amended Business Registration Certificate, issued on August 28, 2025, by the Department of Finance of Hai Phong City, in accordance with current legal regulations. View document in Vietnamese

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INFORMATION DISCLOSURE, NOTIFICATION, BUSINESS INFORMATION

NOTICE OF COMPANY SEAL CHANGE (EFFECTIVE SEPTEMBER 5, 2025)

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HAPUMA would like to announce that, effective September 5, 2025, the Company has officially adopted a new corporate seal in accordance with current legal regulations. The new seal will be used in all official transactions and documents issued by HAPUMA from the effective date above. The previous seal design will no longer be valid thereafter….

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SHAREHOLDER, BUSINESS INFORMATION, INFORMATION DISCLOSURE

DECISION ON THE APPOINTMENT OF THE GENERAL DIRECTOR

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HAPUMA is pleased to announce the Resolution of the Board of Directors regarding the appointment of the Company’s General Director: Mr. Nguyễn Trọng Nam Date of Birth: November 10, 1959 Education: Mechanical Engineering Position: Reappointed as General Director of Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) Term: 5 years, effective from September 1, 2025

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