DXG: BOD resolution dated August 15, 2024

BOD resolution dated August 15, 2024 of Dat Xanh Group Joint Stock Company as follows:

HOSE

>   ORS: Loan at VCB (20/08/2024)

>   LMH: Notice of stock status (20/08/2024)

>   GGG: Decision on continued trading restriction and Notice of stock status (20/08/2024)

>   LMH: Decision on continued trading restriction (20/08/2024)

>   TCO: Change of website address (20/08/2024)

>   TLG: Providing loans to Clever World JSC (20/08/2024)

>   HCM: BOD resolution dated August 16, 2024 (20/08/2024)

>   MWG: Subsidiary dissolution (20/08/2024)

>   NVL: BOD resolution dated August 16, 2024 (20/08/2024)

>   TCO: Change of logo and seal (20/08/2024)