Resignation Letter from SHS Board of Directors of Mr. Tien, Vu Duc

Resignation Letter from SHS Board of Directors of Mr. Tien, Vu Duc

Saigon - Hanoi Securities JSC we would like to announce the resignation letter from SHS Board of Directors (signed on April 02, 2025) of Mr. Tien, Vu Duc.

The dismissal of Mr. Tien, Vu Duc from the position of SHS BOD’s member will be considered and approved by the 2025 Annual General Meeting of SHS Shareholders.

Please check the link given:

https://www.shs.com.vn/News/202542/1012638/shs-cbtt-don-tu-chuc-cua-ong-vu-duc-tien-thanh-vien-hoi-dong-quan-tri.aspx

Best regards,

Saigon – Hanoi Securities JSC

(IR Department - BOD's office| investor@shs.com.vn | www.shs.com.vn )