DXG: Board resolution

The Board of Directors of Dat Xanh Group Joint Stock Company approved contents as follows:

1)      Approving to issue the Articles of Association.

2)      Approving to issue the Internal regulations on corporate governance.

3)      Approving to set up the Internal audit Board:

-          Tran Viet Anh: Head of the Internal audit Board

-          Luong Tri Thao: member

-          Bui Ngoc Duc – member.

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