DXS: Notice of EGM

Dat Xanh Real Estate Services Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          expected in July 2023

Meeting venue:                       will be notice later.

Meeting participants:              All shareholders at the record date: June 16, 2023.

HOSE

>   VNS: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (31/05/2023)

>   LPB: Board resolution (31/05/2023)

>   REE: Report on Outstanding Voting Shares (source REE) (31/05/2023)

>   HOSE: Proprietary Trading (31 May 2023) (31/05/2023)

>   TCD: Report on results of trading of shares by an internal shareholder - Duong Anh Van (31/05/2023)

>   HOSE: Proprietary Trading (30 May 2023) (30/05/2023)

>   D2D: Signing agreement with related party (30/05/2023)

>   BMC: Signing agreement with AASCS (30/05/2023)

>   LPB: Signing agreement with UHY (30/05/2023)

>   KHP: Approving the transaction with related party (30/05/2023)