Specifically:

1. Resolution No. 11/2025/NQ-DNSE-HĐQT dated 24/04/2025 of the DNSE Board of Directors approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) of 2025;

This Resolution replaces the full text of Resolution No. 08/2025/NQ-DNSE-HĐQT dated April 08, 2025.

2. Resolution No. 12/2025/NQ-DNSE-HĐQT dated 24/04/2025 of the DNSE Board of Directors approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) – Phase 1 of 2025 and the list of employees eligible to receive bonus shares.

This Resolution replaces the full text of Resolution No. 08/2025/NQ-DNSE-HĐQT dated April 08, 2025.

Details according to attachments.