DSN: Board Resolution No.02

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DSN: Board Resolution No.02 _ Apr 24, 2019

HSX - 5/2/2019 2:54:00 PM

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According to Board Resolution No.02/2019 dated April 24, 2019, the Board of Directors of Dam Sen Water Park Corporation approved the following issues:

The report by the Management Board regarding business performance in Quarter 1/2019.
Business plan for Quarter 2/2019.
The investment in the enzyme and microbial technology research center; the cooperation with universities.
The appointment of Mr. Duong Van Qua as the Director of the enzyme and microbial technology research center under Dam Sen Water Park Corporation.

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