DXG: Resolution on the 2020 AGM
On May 30, 2020, Dat Xanh Group Joint Stock Company announces the resolution of Annual General Meeting 2020 as follows:
HOSE
> TMS: Information on the documents of AGM 2020 via the website (03/06/2020)
> SVI: Information on the documents of AGM 2020 via the website (03/06/2020)
> GEG: Information on the documents of AGM 2020 via the website (03/06/2020)
> BRC: Resolution on the AGM 2020 (03/06/2020)
> ATD: Explanation for the Auditor’s qualified opinion in the financial statement of 2019 (02/06/2020)
> BCB: Change in Business Registration Certificate (02/06/2020)
> THN: Board resolution on annual General Meeting of Shareholders 2020 (02/06/2020)
> TCW: Invitation to the annual General Meeting of Shareholders 2020 (02/06/2020)
> SON: Board resolution on change in time of annual General Meeting of Shareholders 2020 (02/06/2020)
> SGP: Board resolution on change in time of annual General Meeting of Shareholders 2020 (02/06/2020)