DTL: BOD resolution dated June 13, 2024

BOD resolution dated June 13, 2024 of Dai Thien Loc Corporation as follows:

HOSE

>   HID: Loan at LPB (14/06/2024)

>   KHG: Signing an audit agreement (14/06/2024)

>   MBB: Change of outstanding voting shares (14/06/2024)

>   BIC: Relocation of BIC Vinh Phuc (14/06/2024)

>   CAV: CAV shares likely to be delisted (14/06/2024)

>   CNG: BOD resolution dated June 11, 2024 (14/06/2024)

>   CSM: BOD resolution dated June 12, 2024 (14/06/2024)

>   DC4: Loan at BIDV (14/06/2024)

>   HNX: Admission of UPCoM trading registration (TSA) (14/06/2024)

>   ACB: Renew a credit limit (14/06/2024)