DPG: Adjusting the content of Investment policy

Adjusting the content of Investment policy of Dat Phuong Group Joint Stock Company as follows:

HOSE

>   CLC: Minutes, Resolution Annual General Meeting of Shareholders 2025 and Board of Directors resolution (17/06/2025)

>   CMV: Minutes, Resolution & Documents of AGM 2025 (17/06/2025)

>   VIB: Relocation of Bac Giang branch (17/06/2025)

>   POW: Change in the 17th Business Registration Certificate (17/06/2025)

>   EIB: Relocation of Hong Bang transaction office (17/06/2025)

>   CMV: 2025 AGM resolution (17/06/2025)

>   DRH: Approving supplement documents of AGM 2025 (17/06/2025)

>   HAR: The selection of the service provider for the Financial Statements for the year 2025 (17/06/2025)

>   AAT: Cancellation of branch dissolution (16/06/2025)

>   VPG: BOD resolution on holding AGM 2025 (16/06/2025)