DXS: BOD resolution dated December 30, 2021

BOD resolution dated December 30, 2021 of Dat Xanh Real Estate Joint Stock Company as follows: 

HOSE

>   DXS: BOD resolution dated December 30, 2021 (04/01/2022)

>   CVRE2110: Certificate for additional offering of covered warrant (31/12/2021)

>   TCD: Divestment at BCG - Bang Duong (31/12/2021)

>   VTO: SSC approved a report on selling treasury shares (31/12/2021)

>   CVHM2111: Certificate for additional offering of covered warrant (31/12/2021)

>   CVNM2111: Certificate for additional offering of covered warrant (31/12/2021)

>   CHPG2114: Certificate for additional offering of covered warrant (31/12/2021)

>   CNVL2104: Certificate for additional offering of covered warrant (31/12/2021)

>   VTO: SSC approved a report on selling treasury shares (31/12/2021)

>   CACB2101: The record date for the list of holders (31/12/2021)