Resolution of the Board of Directors on Approval of Transactions with Related Parties DNSE Announcements On January 30, 2023, the Board of Directors of DNSE Securities Joint Stock Company issued Resolution No. 01/2023/NQ-DNSE-HĐQT approving the transaction details with related parties. Please refer to the attached file for details. Attachments 20230130_-CV-CBTT-NQ-HDQT-vv-phe-duyet-giao-dich-NLQ (329 kB) 20230130_-NQ-HDQT-vv-phe-duyet-giao-dich-NLQ (369 kB)