Resolution of the BOD approving the detailed adjustments of the using capital proceeds from the Share Issuance Plan for Existing Shareholders via Rights Offering Method in 2025

DNSE Securities Joint Stock Company (“DNSE”) announces information regarding Resolution No. 34/2025/NQ-DNSE-HDQT dated November 03rd, 2025 of the BOD approving the detailed adjustments of the using capital proceeds from the Share Issuance Plan for Existing Shareholders via Rights Offering Method in 2025.