Resolution of the BOD approving of the results of the exercise of subscription rights and the plan for handling unsubscribed shares in the additional public offering of shares to existing shareholders

DNSE Securities Joint Stock Company (“DNSE”) hereby discloses information regarding the Resolution of the BOD approving of the results of the exercise of subscription rights and the plan for handling unsubscribed shares in the additional public offering of shares to existing shareholders of the Company No. 07/2026/NQ-DNSE-HĐQT dated March 23, 2026.