DXG: DXG changes the meeting date of EGM 2022

The Board of Directors of Dat Xanh Group Joint Stock Company unanimously decided to change the meeting date of the extraordinary general shareholders’ meeting (EGM):

-          Old meeting date: November 05, 2022

-          New meeting date: November 30, 2022.

HOSE

>   BSI: Notice of EGM (02/11/2022)

>   SGT: Report on results of trading of rights (02/11/2022)

>   FTS: BOD resolution dated Oct 28, 2022 (02/11/2022)

>   STB: Explanation for consolidated FS in Q3.2022 (02/11/2022)

>   FUCVREIT: Holding EGM 2022 (02/11/2022)

>   STB: Explanation for the separate FS in Q3.2022 (02/11/2022)

>   PAC: BOD resolution dated Oct 26, 2022 (02/11/2022)

>   TCT: Board Resolution (02/11/2022)

>   SMC: Board Resolution (02/11/2022)

>   TCO: Notice of extension of time for holding EGM (02/11/2022)