DBC: Resolution on the AGM 2024

Resolution on the AGM 2024 of DABACO Group as follows:

HOSE

>   GPC: Reviewed Semi-annual Financial Statements 2023 (07/06/2024)

>   GPC: Reviewed semi-annual financial statement 2023 (holding company) (07/06/2024)

>   HSA: Financial Statement FY 2023 (07/06/2024)

>   PVH: Financial Statement Quarter 1/2024 (07/06/2024)

>   TST: Notice of record date for Annual General Meeting of Shareholders of fiscal year 2022 (07/06/2024)

>   SBH: Change in Business Registration Certificate (07/06/2024)

>   EVS: Change in Branch director (07/06/2024)

>   HSG: Change of Branch Address (06/06/2024)

>   GIL: Resolution on the AGM 2024 (06/06/2024)

>   LPB: Change of Transaction Office Address (06/06/2024)