DXG: Board resolution on the dissolution of Ha Noi Branch

According to Board Resolution No.11 dated May 31, 2018, the Board of Directors of Dat Xanh Group Joint Stock Company approved to close Ha Noi Branch as follows:

-          Name of branch: Ha Noi Branch of Dat Xanh Group Joint Stock Company

-          Address: Floor 16, Center Building, 1 Nguyen Huy Tuong, Thanh Xuan Trung ward, Thanh Xuan district, Ha Noi city.

-          Time of dissolution: June 01, 2018.

HOSE

>   TMP: Resolution of Annual General Meeting 2018 (01/06/2018)

>   GLW: Change in business registration certificate (01/06/2018)

>   VID: Notice of the holding of Annual General Meeting 2018 (01/06/2018)

>   HSG: Setting up the three branches (01/06/2018)

>   GAS: Resolution of Annual General Meeting 2018 (01/06/2018)

>   VSH: Resolution on the 2018 AGM (01/06/2018)

>   VNE: Resolution on the 2018 AGM (01/06/2018)

>   VPD: Resolution on the 2018 AGM (01/06/2018)

>   BWS: The report on use of proceeds (01/06/2018)

>   DGT: Notice of record date for Annual General Meeting of Shareholders 2018 (01/06/2018)