DBC: BOD resolution on selling shares

BOD resolution on selling shares of DABACO Group as follows:

HOSE

>   HNX: Proprietary trading results on 07/12/2023 (UPCoM) (07/12/2023)

>   HNX: Proprietary trading results on 07/12/2023 (Listed market) (07/12/2023)

>   CSTB2317: The record date for rights exercise due to maturity (07/12/2023)

>   CTPB2303: Notice of list of holders of covered warrant due to maturity (07/12/2023)

>   CVPB2306: The record date for rights exercise due to maturity (07/12/2023)

>   CPDR2304: Notice of list of holders of covered warrant due to maturity (07/12/2023)

>   CPOW2303: Notice of list of holders of covered warrant due to maturity (07/12/2023)

>   CPOW2307: The record date for rights exercise due to maturity (07/12/2023)

>   CSTB2305: Notice of list of holders of covered warrant due to maturity (07/12/2023)

>   CSTB2309: Notice of list of holders of covered warrant due to maturity (07/12/2023)