DXG: Board resolution _ January 13, 2021

The Board of Directors of Dat Xanh Group Joint Stock Company approved a plan and underwrite Hoi An Invest Joint Stock Company (Dat Xanh Group Joint Stock Company owns 99.99% charter capital) to issue non-convertible secured bonds with the total value no more than VND520 billion dongs.

HOSE

>   STB: Explanation for consolidated FS Q4.2020 (21/01/2021)

>   TV2: Decision on tax penalties (21/01/2021)

>   DRC: BOD resolution dated January 20, 2021 (21/01/2021)

>   KSB: Information on FS in Q4.2020 via the website (21/01/2021)

>   GDT: Report on purchasing the treasury shares (21/01/2021)

>   CRE: Decision on tax penalties (21/01/2021)

>   MSB: Record date for implementing rights (21/01/2021)

>   C47: BOD resolution dated January 20, 2021 (21/01/2021)

>   STB: Explanation for separate FS Q4.2020 (21/01/2021)

>   VND: BOD resolution on selling treasury shares (21/01/2021)