DXG: BOD approved the contents of AGM 2019

On March 05, 2019, the Board resolution of Dat Xanh Group Joint Stock Company approved the contents of Annual General Meeting 2019 as follows:

-       Report on the Board of Directors activities;

-       Report from the Supervisory Board;

-       Approving the business plan in 2018;

-       Approving the audited financial statements in 2018;

-       Approving the profit distribution plan in 2018;

-       Approving the selection of auditing frim to audit financial statements in 2019;

-       Approving the remuneration payment for the BOD and Supervisory Board member in 2018 and plan for 2019;

-       Approving the plan for stock issuance;

-       Approving to change its head office address;

-       Approving the change of the purpose of the use of capital from the offering in 2016;

-       Approving to change its charter;

-       Approving the 2017 ESOP regulation;

-       Other issues.

HOSE

>   DQC: BOD resolution on the holding of AGM 2019 & payment dividend (06/03/2019)

>   SDY: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   SPH: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   GTA: Changes of the meeting place of annual general meeting (06/03/2019)

>   BHN: Board resolution on holding annual general meeting (06/03/2019)

>   CMG: Board resolution on business plan (06/03/2019)

>   VRE: Record date for Annual General Meeting 2019 (06/03/2019)

>   BFC: Record date for Annual General Meeting 2019 (06/03/2019)

>   CNG: Record date for Annual General Meeting 2019 (06/03/2019)

>   CTG: Record date for Annual General Meeting 2019 (06/03/2019)