ADS: BOD resolution dated February 29, 2024

BOD resolution dated February 29, 2024 of Damsan Joint Stock Company as follows:

HOSE

>   ASP: Information on the ownership ratio at MT Gas (04/03/2024)

>   BCM: Document of collecting shareholders' written opinions (04/03/2024)

>   HNX: Proprietary trading results on 04/03/2024 (Listed market) (04/03/2024)

>   HNX: Proprietary trading results on 04/03/2024 (UPCoM) (04/03/2024)

>   PVC: 11/03/2024, first trading date of additional shares (04/03/2024)

>   PVV: Decision on continued trading restriction on UPCoM and Notice of stock status (04/03/2024)

>   PPP: Board Resolution (04/03/2024)

>   VTB: Approving the 2024 internal audit plan (04/03/2024)

>   LGM: Extraordinary General Mandate 2024 (04/03/2024)

>   FUESSV30: NAV 29 Feb 2024 (04/03/2024)