DTL: Resolution of the 2025 AGM

Resolution of the 2025 AGM of Dai Thien Loc Corporation as follows: 

HOSE

>   DBT: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   FTS: Termination of operation of transaction offices (01/07/2025)

>   VDS: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   VCG: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   MHC: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   KSB: Approval of the investment policy (01/07/2025)

>   DSE: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   CTS: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   TDC: Selection of the audit firm for the 2025 financial statements (01/07/2025)

>   PNC: Signing an audit contract for the 2025 financial statements (01/07/2025)