DXS: Approved the contents of AGM 2022

Approved the contents of AGM 2022 of Dat Xanh Real Estate Joint Stock Company as follows:

HOSE

>   MWG: Holding AGM 2022 (04/04/2022)

>   IRS: Notice of Annual General Meeting 2022 (04/04/2022)

>   DIG: Information on documents of AGM 2022 via the website (04/04/2022)

>   PJT: Notice of Annual General Meeting 2022 (04/04/2022)

>   S4A: BOD resolution on holding AGM 2022 (04/04/2022)

>   TAC: Extending the time to hold AGM 2022 (04/04/2022)

>   QBS: Cancellation of record date for AGM 2022 (04/04/2022)

>   TBC: Information on the Annual Report in 2021 via the website (04/04/2022)

>   VHC: Holding AGM 2022 (04/04/2022)

>   VAF: Holding AGM 2022 (04/04/2022)