DXG: Personnel change

The Board resolution dated December 09, 2021, the BOD of Dat Xanh Group Joint Stock Company approved 02 members of Audit Committee, including:

1)      Mr. Tran Viet Anh – Independent member of BOD: Chairman of Audit Committee

2)      Mr. Ha Duc Hieu – member of BOD: member of Audit Committee.

HOSE

>   ASEAN SECURITIES: Change of personnel (10/12/2021)

>   VPI: Operating Registration Certificate of Representative Office (09/12/2021)

>   NSC: A Board Member Resigns (09/12/2021)

>   SFC: Information on personnel assignment (08/12/2021)

>   SSV: Minutes and Resolution of Member_s Council (08/12/2021)

>   TCO: Deputy CEO resignation (08/12/2021)

>   TCD: CEO reappointment (08/12/2021)

>   TGG: Personnel change (08/12/2021)

>   PAN: Member of BOD resignation (08/12/2021)

>   TLG: Deputy CEO appointment (08/12/2021)