DXG: Resolution on the AGM 2022

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

HOSE

>   DHC: Information on documents of AGM 2022 via the website (31/05/2022)

>   HAR: Information on the documents of AGM 2022 via the website (31/05/2022)

>   JVC: BOD resolution on holding AGM 2022 (31/05/2022)

>   CRE: Resolution of Annual General Meeting 2022 (31/05/2022)

>   CKG: Disclosure Materials of Annual General Meeting 2022 (31/05/2022)

>   DPM: Announcement of Annual General Meeting 2022 (31/05/2022)

>   HOSE: Foreign Investors Shareholding Data 30 May 2022 (30/05/2022)

>   CTG: Disclosure of report on using the proceeds from public offering bonds in 2021 (30/05/2022)

>   CTG: Disclosure of VietinBank’s 2022 AGM’s Minute and Resolution (30/05/2022)

>   HQC: Approved the content of AGM 2022 (30/05/2022)