DXG: Approving the contents of 2018 EGM

The Board resolution dated November 01, 2018 approving to collect shareholders’ opinion in writing for 2018 Extraordinary General Meeting of Shareholders as follows:

-       Announcement of Extraordinary General Meeting 2018;

-       To ballot shareholders’ opinion;

-       The report on the private placement of convertible bonds;

-       Resolution of General Meeting of Shareholders draft;

-       Other issues (if any).

HOSE

>   LCG: BOD resolution on setting up a subsidiary (02/11/2018)

>   Masan Resources reports solid nine-month performance (02/11/2018)

>   HOSE: Change of limitation of warrant’s represented shares (CTD) (02/11/2018)

>   TCH: The record date for the EGM (02/11/2018)

>   CTD: Report on Outstanding Voting Shares (02/11/2018)

>   HTN: Announcement of the first trading date (02/11/2018)

>   PIT: The record date for the EGM (02/11/2018)

>   AGF: Decsion on trading halt (02/11/2018)

>   CTD: Report on purchasing the treasury shares (02/11/2018)

>   DSG: HNX Notice: First trading date of additional shares (DSG) on UPCoM (02/11/2018)