DXS: Record date for Annual General Meeting 2022

On February 23, 2022, the Hochiminh Stock Exchange issued Announcement No.263/TB-SGDHCM about the record date of Dat Xanh Real Estate Joint Stock Company (stock code: DXS) as follows:

-        Listed firm: Dat Xanh Real Estate Joint Stock Company

-        Stock code: DXS

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 11, 2022 

-        Record date: March 14, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        The meeting time and venue will be announced later.

HOSE

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>   AGG: Record date for Annual General Meeting 2022 (28/02/2022)

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>   VIP: BOD resolution on holding AGM 2022 (28/02/2022)

>   AGM: Holding AGM 2022 (28/02/2022)

>   SC5: BOD resolution on holding AGM 2022 (28/02/2022)

>   SSB: Approved the record date to hold AGM 2022 (28/02/2022)

>   HAG: Approved the record date to hold AGM 2022 (28/02/2022)