DXG: BOD resolution on holding 2019 AGM

The Board resolution dated January 07, 2019, the Board of Directors of Dat Xanh Group Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting time: expected in March 2019

-       Record date: January 28, 2019

-       Content:

+ Report from the Board of Directors activities;

+ Report from the Supervisory Board activities;

+ Audited financial statements in 2018 and report on the use of capital;

+ Selection of the audit firm to audit financial statements in 2019;

+ Business plan in 2019;

+ Profit distribution in 2018 and profit distribution plan in 2019;

+ Personnel change;

+ Other.

HOSE

>   BTN: Notice of the record date to hold the Annual General Meeting of Shareholders of 2019 (07/01/2019)

>   PGC: Resolution on business plan for 2019 (07/01/2019)

>   PNJ: Change of Branch Address (07/01/2019)

>   FOC: Change in the business registration certificate (07/01/2019)

>   MTP: Change in Business Registration Certificate (07/01/2019)

>   VTO: VTO asks for the extension of submission of financial statements (07/01/2019)

>   TDH: TDH allowed to extend the submission of financial statements (07/01/2019)

>   PMG: PMG asks for the extension of submission of financial statements (07/01/2019)

>   AGF: AGF allowed to extend the time for holding AGM 2019 (07/01/2019)

>   HTN: HTN asks for the extension of submission of financial statements (07/01/2019)