DSN: Board resolution on holding Annual General Meeting

The Board of Directors of Dam Sen Water Park Corporation approved to hold Annual General Meeting 2023 as follows:

-        Record date: February 28, 2023

-        Meeting date: March 28, 2023.

HOSE

>   FPT: Record date for Annual General Meeting 2023 (06/02/2023)

>   SVI: Record date for Annual General Meeting 2023 (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 consolidated financial statements (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 separate financial statements (06/02/2023)

>   VHM: Explanation for the financial statements in Q4.2022 (06/02/2023)

>   GDT: BOD resolution on holding AGM 2022 (06/02/2023)

>   LPB: BOD resolution on holding AGM 2023 (06/02/2023)

>   SGR: Record date for AGM 2022 (06/02/2023)

>   SFI: Record date for AGM 2023 (06/02/2023)

>   KHG: Termination of operation of branches and representative offices (06/02/2023)