BOD Resolution No. 13/2026 dated July 22, 2026 on the Payment of 2025 dividends in cash

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors’ Resolution No. 13/2026 dated 22 July 2026 on the Payment of 2025 dividends in cash.

• Record date (shareholder list closing date): August 6, 2026
• Payment date: commencing September 10, 2026
• Dividend payout ratio: 15% (VND 1,500 per share)

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