DXG: Record date for AGM 2023

    On March 21, 2023, the Hochiminh Stock Exchange issued Announcement No.579/TB-SGDHCM about the record date of Dat Xanh Group Joint Stock Company as follows:

-   Ex-right date: April 03, 2023

-   Record date: April 04, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Estimated time: Notice later

-   Venue: Notice later.

HOSE

>   PTB: Holding AGM 2023 (22/03/2023)

>   HPG: Explanation for the consolidated financial statements in 2022 (22/03/2023)

>   HPG: Explanation for the separate financial statements in 2022 (22/03/2023)

>   APG: Information on the materials of AGM 2023 via the website (22/03/2023)

>   APH: Change in 14th Business Registration Certificate (22/03/2023)

>   BWE: Supplement the materials of AGM 2023 via the website (1st) (22/03/2023)

>   VGC: Approved the record date to hold AGM 2023 (22/03/2023)

>   VAF: Holding AGM 2023 (22/03/2023)

>   MDG: Information on the materials of AGM 2023 via the website (22/03/2023)

>   STG: Resolution of General Meeting of Shareholders (22/03/2023)