DPG: Resolution on the AGM

Resolution on the AGM of Dat Phuong Group Joint Stock Company as follows:

HOSE

>   BTT: Resolution on the AGM (29/12/2023)

>   C47: Resolution on the AGM (29/12/2023)

>   CDC: Resolution on the AGM (29/12/2023)

>   AAT: Resolution on the AGM (29/12/2023)

>   OCB: Change of branch address (29/12/2023)

>   CTR: Resolution of general shareholders meeting 2023 (29/12/2023)

>   DCM: Adjusting business plan for 2024 (29/12/2023)

>   SAB: Change in the 13rd Business Registration Certificate (29/12/2023)

>   CTC: The record date to attend the Annual General Meeting of Shareholders 2023 (29/12/2023)

>   APS: Announcement on postponement of the Extraordinary General Meeting of Shareholders 2023 (29/12/2023)