DXG: Holding AGM 2023

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

1)     Time: 08:00 AM, May 19, 2023 (instead of May 06, 2023)

2)     Form: Online

To see documents, please visit website: http://ir.datxanh.vn

HOSE

>   BFC: Supplement the materials of AGM 2023 via the website (28/04/2023)

>   HNG: Supplement the materials of AGM 2023 via the website (28/04/2023)

>   TV2: Extension of the time to hold AGM 2023 (28/04/2023)

>   STB: Relocation of Dak Lak branch (28/04/2023)

>   PDR: Extension of the time to hold AGM 2023 (28/04/2023)

>   TMS: Updating the materials of AGM 2023 via the website (28/04/2023)

>   SSI: Minutes & Resolution on the AGM 2023 (28/04/2023)

>   SAB: Explanation for the separate financial statements in Quarter 1.2023 (28/04/2023)

>   SAB: Explanation for the consolidated financial statements in Quarter 1.2023 (28/04/2023)

>   ACG: Resolution on the AGM 2023 (28/04/2023)