DXG: Notice of 2018 EGM

On November 01, 2018, Dat Xanh Group Joint Stock Company announces the holding of Extraordinary General Meeting 2018 as follows:

-       Meeting time: from November 16, 2018 to November 26, 2018

-       Content: Approving to plan the private placement of convertible bonds.

HOSE

>   DXG: Approving the contents of 2018 EGM (02/11/2018)

>   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)