DBC: BOD resolution dated July 01, 2025

BOD resolution dated July 01, 2025 of DABACO Group as follows: 

HOSE

>   CTS: BOD resolution dated June 30, 2025 (02/07/2025)

>   TBC: Signing agreement with Ernst &Young Vietnam Co., Ltd (02/07/2025)

>   HVH: Signing an audit service agreement (02/07/2025)

>   HUB: Signing an audit service agreement (02/07/2025)

>   POW: Signing agreements with VPI & PV Security ., Corp (02/07/2025)

>   PIT: BOD resolution on selecting the audit firm (02/07/2025)

>   GEE: Plan for holding 2025 EGM (02/07/2025)

>   TNT: BOD resolution on selecting the audit firm (02/07/2025)

>   TMP: Approving transactions with related parties (02/07/2025)

>   TV2: Establishing a subsidiary (02/07/2025)