DXG: BOD resolution on holding AGM 2021

The Board resolution dated April 23, 2021, the Board of Directors of Dat Xanh Group Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date (estimated): May 14, 2021

-          Meeting time (estimated):  June 2021

-          Content:

• Approving the report on the BOD activities;
• Approving the report from the Supervisory Board;
• Approving the audited financial statements in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Approving the remuneration of the BOD in 2020 and plan for 2021;
• Approving the profit distribution in 2020;
• Approving the business plan in 2021;
• Approving the profit distribution plan in 2021;
• Approving the amendment of the company’s charter;
• Approving the amendment, supplement of the Regulation on Corporate Governance;
• Other issues.

HOSE

>   TN1: Information on the documents of AGM 2021 via the website (26/04/2021)

>   SCS: BOD resolution on holding AGM 2021 (26/04/2021)

>   FRT: Supplement to the documents of of AGM 2021 via the website (26/04/2021)

>   PVD: Information on the Annual Report 2020 via the website (26/04/2021)

>   KDC: Information on the Annual Report 2020 via the website (26/04/2021)

>   NAF: Information on the Annual Report 2020 via the website (26/04/2021)

>   VCG: Information on the Annual Report 2020 via the website (26/04/2021)

>   TPB: Supplement to the documents of of AGM 2021 via the website (26/04/2021)

>   HTV: Cancellation of record date for AGM 2021 (26/04/2021)

>   DAH: Information on the documents of AGM 2021 via the website (26/04/2021)