Resolution of the Board of Directors on Approval of Transactions with Related Parties 14:00, 31/01/2023 Information Disclosure 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)