DXS: Board resolution on holding annual general meeting

The Board of Directors of Dat Xanh Real Estate Joint Stock Company approved the content to submit to the 2022 Annual General Meeting of Shareholders and the record date to be March 14, 2022 or another date decided by the CEO. The meeting time will be in Quarter 1 - Quarter 2 of 2022.

HOSE

>   AGG: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   CVT: Board resolution on holding annual general meeting (23/02/2022)

>   CAV: Board resolution on holding annual general meeting (23/02/2022)

>   CAV: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   TTE: Approved the record date to hold AGM 2022 (23/02/2022)

>   PIT: BOD resolution on holding AGM 2022 (23/02/2022)

>   ORS: Holding AGM 2022 (23/02/2022)

>   AGM: Report on change of ownership of major shareholders (23/02/2022)

>   CDC: BOD resolution on holding AGM 2022 (22/02/2022)

>   AGM: BOD resolution on holding AGM 2022 (22/02/2022)