DBC: BOD resolution on record date for 2024 AGM

BOD resolution on record date for 2024 AGM of DABACO Group as follows:

HOSE

>   DPM: Change in the 16th Business Registration Certificate (20/02/2024)

>   EIB: Approving plan for 2024 AGM (20/02/2024)

>   HHP: Change in the 12th Business Registration Certificate (20/02/2024)

>   HOSE: Foreign Investors Shareholding Data 20 February 2024 (20/02/2024)

>   NFC: Notice of record date for Annual General Meeting of Shareholders 2024 (20/02/2024)

>   HTE: Notice of record date for Annual General Meeting of Shareholders 2024 (20/02/2024)

>   NAB: Notice of record date for Annual General Meeting of Shareholders 2024 (20/02/2024)

>   VNR: Financial Statement Quarter 4/2023 (20/02/2024)

>   Companies (MWG) increase deposit amounts to maximize interest earnings (20/02/2024)

>   Companies (MWG) increase deposit amounts to maximize interest earnings (20/02/2024)