DXG: BOD approved the contents of AGM 2020

The Board resolution dated May 19, 2020, the BOD of Dat Xanh Group Joint Stock Company approved the contents of the Annual General Meeting 2020 as follows:

• Audited financial statements in 2019;
• Report on the BOD activities;
• Report on the Supervisory Board;
• Plan for 2019 profit distribution;
• Report on the purpose of use of capital from the issuance;
• Business plan in 2020;
• Profit distribution plan in 2020;
• Report on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Approving Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO);
• Change of business lines;
• Other issues (if any).

HOSE

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