DXG: Holding AGM 2023

Dat Xanh Group Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Time: 08:00 AM, May 06, 2023

-          Venue: Floor 12A, Dat Xanh Group, 2W Ung Van Khiem, ward 25, Binh Thanh district, Ho Chi Minh city.

HOSE

>   DVP: Notice of record date for AGM 2023 (18/04/2023)

>   VNE: Postponement of the time to hold AGM 2023 (17/04/2023)

>   SMA: Holding AGM 2023 (17/04/2023)

>   TTB: Postponement of the time to hold AGM 2023 (17/04/2023)

>   TDG: Notice of the holding of Annual General Meeting 2023 (17/04/2023)

>   APH: Notice of the holding of Annual General Meeting 2023 (17/04/2023)

>   APH: Information on the documents of AGM 2023 via the website (17/04/2023)

>   ANV: Board resolution on holding Annual General Meeting (17/04/2023)

>   SGN: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   EIB: Change in 29th Business Registration Certificate (17/04/2023)