BOD Resolution No. 04/2026 dated 24 March 2026

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces information on the Board of Directors’ Resolution No. 04/2026 dated March 24, 2026 regarding the following matters:

• Approval of the audited Financial Statements for 2025;
• Approval of the adjustment of the Financial Statements for the fourth quarter of 2025 in accordance with the audited Financial Statements for 2025;
• Approval of the extension of the time for holding the Annual General Meeting of Shareholders 2026, to be held after April 30, 2026 and before June 30, 2026.

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