DXG: BOD resolution on holding EGM 2022

The Board resolution dated September 19, 2022, the BOD of Dat Xanh Group Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: expected on October 10, 2022

-          Meeting time: expected in November, 2022

-          Content:

• Adjusting the Company’s business lines;
• Restructuring the Company’s brand identity;

Other issues (if any).

HOSE

>   UIC: Report on result of transaction of related institution ( IDICO) (21/09/2022)

>   EVE: Notice of Trading of Shares by an internal shareholder (21/09/2022)

>   FPT: Notice of Trading of Shares of Related Person (21/09/2022)

>   NLG: Report on results of trading of shares by Related Person ( Nguyen Nam) (21/09/2022)

>   SAM: Report on result of transaction of related institution (21/09/2022)

>   ITA: Notice of Authorized Person to disclose information (21/09/2022)

>   FUEVFVND: Basket of component securities 20 Sep 2022 (21/09/2022)

>   FUEVFVND: NAV 19 Sep 2022 (21/09/2022)

>   FUEVN100: Announcement after exchange trading 19 Sep 2022 (21/09/2022)

>   FUEVN100: Basket of component securities 20 Sep 2022 (21/09/2022)