DXG: Record date for AGM 2020

On March 27, 2020, the Hochiminh Stock Exchange issued Announcement No.489/TB-SGDHCM about the record date of Dat Xanh Group Joint Stock Company as follows:

-   Ex-right date: April 09, 2020

-   Record date: April 10, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   DXG: Cancellation of record date for AGM 2020 (31/03/2020)

>   FTM: BOD approved the audited Financial statements in 2019 (31/03/2020)

>   FMC: BOD approved to cancel the record date for AGM 2020 (31/03/2020)

>   CTR: Financial Statement FY 2019 (holding company) (31/03/2020)

>   CTR: Financial Statement FY 2019 (31/03/2020)

>   HPW: Financial Statement FY 2019 (holding company) (31/03/2020)

>   HPW: Financial Statement FY 2019 (31/03/2020)

>   HEJ: Financial Statement FY 2019 (holding company) (31/03/2020)

>   HTM: Notice of record date for Annual General Meeting of Shareholders 2020 (31/03/2020)

>   GTD: Financial Statement FY 2019 (31/03/2020)