DECISION ON THE APPOINTMENT OF THE GENERAL DIRECTOR

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