DTL: BOD resolution on loan of subsidiary

BOD resolution on loan of subsidiary of Dai Thien Loc Corporation as follows:

HOSE

>   EVG: BOD resolution dated June 04, 2024 (07/06/2024)

>   HCM: Approving loan at BIDV (07/06/2024)

>   LIX: Signing an audit agreement (07/06/2024)

>   TLD: Selection of audit firm (07/06/2024)

>   HU1: Signing an audit agreement (07/06/2024)

>   QNP: Signing an audit agreement (07/06/2024)

>   LM8: Signing an audit agreement (07/06/2024)

>   PTL: Buying shares (07/06/2024)

>   POS: Board Resolution (07/06/2024)

>   RTB: Board Resolution (07/06/2024)