DXG: Plan to hold AGM 2023

  The Board resolution dated March 15, 2023, the BOD of Dat Xanh Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: April 04, 2023

-          Estimated time: May, 2023

-          Content:

• Report on the BOD and Supervisory activities;
• Report on the audited financial statements in 2022;
• Selection of the auditor for the audited financial statements in 2023;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
•  Plan for 2022 profit distribution and plan for 2023;
• Business plan for 2023;
• Change in personnel;
• Other issues.

HOSE

>   VHM: Record date for AGM 2023 (17/03/2023)

>   EIB: Change of address of Eximbank transaction offices (17/03/2023)

>   TMS: Record date for AGM 2023 (17/03/2023)

>   HOSE : Foreign Investors Shareholding Data 17 Mar 2023 (17/03/2023)

>   HID: Resolution of General Meeting of Shareholders (17/03/2023)

>   CII: Cancellation of record date for AGM 2022 (17/03/2023)

>   HHS: Holding AGM 2023 (17/03/2023)

>   VIP: Holding AGM 2023 (17/03/2023)

>   VSI: Record date for AGM 2023 (17/03/2023)

>   VPS: Record date for AGM 2023 (17/03/2023)