DXG: Notice of record date for 2019 AGM

On January 11, 2019, the Hochiminh Stock Exchange issued Announcement No.30/TB-SGDHCM about the record date of Dat Xanh Group Joint Stock Company (stock code: DXG) as follows:

-       Ex-right date:   January 25, 2019

-       Record date:    January 28, 2019

1. Reason and Purpose:  to organize 2019 Annual General Meeting of Shareholders
2. Content:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time:  Notice later

-       Meeting venue:  Notice later.

HOSE

>   DHM: Notice of new address of Ha Noi branch (15/01/2019)

>   DIG: DIG asks for the extension of submission of financial statements (15/01/2019)

>   BCG: BCG allowed to extend the submission of financial statements (15/01/2019)

>   C47: C47 asks for the extension of submission of financial statements (15/01/2019)

>   BTT: BTT allowed to extend the submission of financial statements (15/01/2019)

>   PHC: PHC asks for the extension of submission of financial statements (15/01/2019)

>   NKG: NKG allowed to extend the submission of financial statements (15/01/2019)

>   IDI: IDI asks for the extension of submission of financial statements (15/01/2019)

>   LGC: LGC asks for the extension of submission of financial statements (15/01/2019)

>   EIB: Record date for Annual General Meeting 2018 (15/01/2019)