BOD Resolution No. 02/2026 dated 22 January 2026

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces information on the Board of Directors’ Resolution No. 02/2026 dated January 22, 2026 regarding the following matters:

• Payment of bonuses for the year 2025;
• Amendment and supplementation of the Regulations on salary payment for indirect employees (Version V26.01)
• Amendment and supplementation of the Emulation and Commendation Regulations.

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