DXS: Resolution on the AGM 2022

Resolution on the AGM 2022 of Dat Xanh Real Estate Joint Stock Company as follows:

HOSE

>   STG: BOD resolution on holding AGM 2022 (26/04/2022)

>   VGC: Supplement of the documents of AGM 2022 via the website (26/04/2022)

>   DHC: Approved the record date to hold AGM 2022 (26/04/2022)

>   DHC: Extending the time to hold AGM 2022 (26/04/2022)

>   RIC: Supplement of the documents of AGM 2022 via the website (26/04/2022)

>   PXI: Extending the time to hold AGM 2022 (26/04/2022)

>   PSH: Extending the time to hold AGM 2022 (26/04/2022)

>   PXS: Record date for AGM 2022 (26/04/2022)

>   SFG: Supplement of the documents of AGM 2022 via the website (25/04/2022)

>   PLX: Information on the Annual Report 2021 via the website (25/04/2022)