LSS: BOD resolution dated April 25, 2024

BOD resolution dated April 25, 2024 of Lam Son Sugar Joint Stock Corporation as follows:

HOSE

>   HAG: Approval for report on result of share private placement (26/04/2024)

>   NNC: Information on the additional collection (26/04/2024)

>   HNX: Proprietary trading results on 26/04/2024 (UPCoM) (26/04/2024)

>   HNX: Proprietary trading results on 26/04/2024 (Listed market) (26/04/2024)

>   HOSE: Proprietary Trading (26 Apr 2024) (26/04/2024)

>   HOSE: Proprietary Trading (26 Apr 2024) (26/04/2024)

>   DGW: Reminder of information disclosure (26/04/2024)

>   AAT: Reminder of information disclosure (26/04/2024)

>   DGW: Increasing the ownership ratio at B2X Vietnam (26/04/2024)

>   TTG: Board Resolution No. 10 (26/04/2024)