DXS: Minutes & Resolution on the EGM 2023
Minutes & Resolution on the EGM 2023 of Dat Xanh Real Estate Services Joint Stock Company as follows:
HOSE
> VRE.VIETCAP.M.Au.T.A3: Report on the result of covered warrant distribution (17/08/2023)
> FPT.VIETCAP.M.Au.T.A6: Report on the result of covered warrant distribution (17/08/2023)
> MWG.VIETCAP.M.Au.T.A8: Report on the result of covered warrant distribution (17/08/2023)
> MSN.VIETCAP.M.Au.T.A6: Report on the result of covered warrant distribution (17/08/2023)
> VPB.VIETCAP.M.Au.T.A6: Report on the result of covered warrant distribution (17/08/2023)
> VNM.VIETCAP.M.Au.T.A4: Report on the result of covered warrant distribution (17/08/2023)
> POW.VIETCAP.M.Au.T.A2: Report on the result of covered warrant distribution (17/08/2023)
> VNG: BOD resolution dated August 14, 2023 (17/08/2023)
> SZL: Agreement with related party (17/08/2023)
> HOSE: Announcement of settlement prices of covered warrants (17/08/2023)