DBC: BOD resolution on holding 2025 AGM

BOD resolution on holding 2025 AGM of DABACO Group as follows:

HOSE

>   BSR: Record date for AGM 2025 (27/02/2025)

>   NT2: BOD resolution on holding AGM 2025 (27/02/2025)

>   HSG: Documents of AGM 2024-2025 (27/02/2025)

>   BSI: BOD resolution on holding 2025 AGM (27/02/2025)

>   AGM: BOD resolution dated February 25, 2025 (27/02/2025)

>   AGM: BOD resolution dated February 24, 2025 (27/02/2025)

>   TVS: BOD resolution on holding AGM 2025 (27/02/2025)

>   VIC: Resolution of General Meeting of Shareholders (27/02/2025)

>   TCR: BOD resolution on holding AGM 2025 (27/02/2025)

>   TDM: Change in the 10th Business Registration Certificate (27/02/2025)