DSN: BOD resolution dated April 18, 2023

Dam Sen Water Park Corporation announces the Board resolution dated April 18, 2023 with the following contents: Approved the business result in Quarter 1/2023. Approved the adjustment of the business plan in Quarter 2/2023: VND90 billion. Approved the appointment of Mr. Vu Ngoc Tuan as Chief Executive Officer. Approved the appointment of Mr. Pham Duy Hung as representative of contributed capital in Lotus Aroma Food Joint Stock Company to replace Mr. Vu Ngoc Tuan. Approved the dissolution of LAABI.