DTA: BOD resolution dated June 20, 2025

BOD resolution dated June 20, 2025 of De Tam Joint Stock Company as follows:

HOSE

>   CKG: Change of name and seal (23/06/2025)

>   SZC: Approval of the transaction with SDV (23/06/2025)

>   KBC: Approval of the use of assets to secure the loan obligations (23/06/2025)

>   DBC: Establishing a subsidiary (23/06/2025)

>   AGR: Adjusting information on number of registered shares (23/06/2025)

>   ACC: Approval of the loan at VietinBank (23/06/2025)

>   TSC: Signing an audit service agreement (23/06/2025)

>   SMB: Adjusting the foreign ownership ratio limit (23/06/2025)

>   SGR: Signing an audit service agreement (23/06/2025)

>   HTI: Signing an audit service agreement (23/06/2025)