DXS: Board Resolution on seeking shareholders’ approval

On October 28, 2021, the Board of Directors of Dat Xanh Real Estate Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: November 22, 2021

2)    Time of implementation: from November 27, 2021 to 04:pm December 08, 2021.

HOSE

>   APH: The record date for the EGM (02/11/2021)

>   DPG: Record date for seeking shareholders’ approval (02/11/2021)

>   NHT: Announcement of the first trading date (02/11/2021)

>   SSB: Notice of trading of rights (02/11/2021)

>   TMT: The record date for the EGM (02/11/2021)

>   PHC: Report on Outstanding Voting Shares (02/11/2021)

>   Airports Corporation of Vietnam (ACV) posts $37.3m loss in Q3 (02/11/2021)

>   Airports Corporation of Vietnam (ACV) posts $37.3m loss in Q3 (02/11/2021)

>   NPM11911: Signing a loan contract with BBT (01/11/2021)

>   VISecurities: Approved the distribution of unsold shares and fractional shares (01/11/2021)