DIG: Approving the transaction with related parties

Approving the transaction with related parties of Development Investment Construction Joint Stock Corporation as follows:

HOSE

>   EPH: Extraordinary General Mandate 2023 (28/12/2023)

>   TSJ: Board Resolution (28/12/2023)

>   VC7: Board Resolution (28/12/2023)

>   VBB: Notice on public offering (28/12/2023)

>   ISG: Board Resolution on selling Thanh Ba Ship (28/12/2023)

>   ICC: Board Resolution (28/12/2023)

>   AFX: 2nd Extraordinary General Mandate 2023 (28/12/2023)

>   DHT: Report on results of private placement (28/12/2023)

>   VVS: 04/11/2024, first trading date of additional shares on UPCoM (28/12/2023)

>   UPC: Notice of record date for a ballot (28/12/2023)