DXG: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Dat Xanh Group Joint Stock Company as follows:

HOSE

>   DAT: BOD resolution on holding AGM 2024 (26/02/2024)

>   OCB: Plan for holding AGM 2024 (26/02/2024)

>   E1VFVN30: Notice of record date for holding AGM 2023 (26/02/2024)

>   CNG: Plan for holding AGM 2024 (26/02/2024)

>   ITS: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   VTP: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   TTN: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   SNC: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   SPV: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   TDB: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)