DXG: DXG allowed to extend the time for holding AGM 2020

Dat Xanh Group Joint Stock Company has received Office document No.1945/DKKD - THKT dated March 31, 2020 by HCM city Department of Planning and Investment approving the extension of deadline for holding the Annual General Meeting of Shareholders but not more than six months from the end of the fiscal year. In the extension letter sent to the authorities, the Company suggested the deadline for holding the Annual General Meeting be June 30, 2020.

HOSE

>   HOT: Notice of the holding of Annual General Meeting 2020 (04/05/2020)

>   GVR: Board resolution on holding Annual General Meeting (04/05/2020)

>   HQC: Board resolution on holding Annual General Meeting (04/05/2020)

>   VIS: Notice of the holding of Annual General Meeting 2020 (04/05/2020)

>   SRC: Record date for Annual General Meeting 2020 (04/05/2020)

>   TV2: Notice of the record date for the 2020 AGM (04/05/2020)

>   DRC: Board Resolution on extension of time for holding AGM (04/05/2020)

>   TLP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   LIG: Financial Statement Quarter 1/2020 (04/05/2020)

>   LAS: Notice of record date for Annual General Meeting of Shareholders 2020 (04/05/2020)