DXG: Board Resolution

Dat Xanh Group Joint Stock Company announced the Board Resolution dated October 15, 2018 as follows:

Approving the record date for seeking shareholders’ approval:

-       Record date: November 05, 2018

-       Implement date: from November 20.

HOSE

>   LCG: Report on Outstanding Voting Shares (16/10/2018)

>   PMG: Board Resolution (16/10/2018)

>   LCG: Report on the buyback of treasury shares (16/10/2018)

>   CTD: CTD wins new construction project (16/10/2018)

>   CCI: BOD resolution No.05 _ 15 Oct 2018 (16/10/2018)

>   MRF: Selection of Auditor for Fiscal year 2018 (16/10/2018)

>   OGC: OGC receives a decision from Department of Civil Judgment Execution of Ba Dinh District (16/10/2018)

>   PIA: Extraordinary General Mandate 2018 (16/10/2018)

>   VSI: Report Insider Transaction (16/10/2018)

>   TDG: Report Insider Transaction (16/10/2018)