DHM: BOD resolution dated September 18, 2023

BOD resolution dated September 18, 2023 of Duong Hieu Trading and Mining Joint Stock Company as follows:

HOSE

>   NHA: BOD resolution dated September 19, 2023 (20/09/2023)

>   TIX: Approving the transaction with related parties (20/09/2023)

>   TNA: Approving the transaction with related parties in 2023 (20/09/2023)

>   HOSE: Proprietary Trading (20 Sep 2023) (20/09/2023)

>   DHM: Plan for collecting shareholders' written opinions (20/09/2023)

>   EIB: Resolution on the EGM 2023 (20/09/2023)

>   GMD: Decision on tax penalty (20/09/2023)

>   TCM: BOD resolution dated September 18, 2023 (20/09/2023)

>   FUESSVFL: NAV 18 Sep 2023 (20/09/2023)

>   FUESSVFL: Basket of component securities 19 Sep 2023 (20/09/2023)