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, SHAREHOLDER, BUSINESS INFORMATION

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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