DSN: BOD resolution dated 8 Jan 2024

BOD resolution dated 8 Jan 2024 of Dam Sen Water Park Corporation as follows:

HOSE

>   CMG: 23rd adjusment of Corporate Charter (10/01/2024)

>   DXV: Approving an agreement (10/01/2024)

>   SSB: Record date for seeking shareholders’ approval (10/01/2024)

>   VPD: Notice of foreign ownership ratio limit (10/01/2024)

>   OGC: Resolution on organizing the EGM (10/01/2024)

>   SSB: Cancellation of record date to collect shareholders' written opinions (10/01/2024)

>   VSC: Notice of record date for implementing rights (10/01/2024)

>   DBT: Approving the transaction with related parties in 2024 (10/01/2024)

>   CAV: Approving the transaction with related parties in 2024 (10/01/2024)

>   DAT: BOD resolution dated January 08, 2024 (10/01/2024)