DXS: BOD resolution on holding AGM 2024
BOD resolution on holding AGM 2024 of Dat Xanh Real Estate Services Joint Stock Company as follows:
HOSE
> SHP: Record date for AGM 2024 (11/03/2024)
> ADG: Record date for AGM 2024 (11/03/2024)
> AGM: Transferring shares (11/03/2024)
> BCG: Record date for AGM 2024 (11/03/2024)
> PVC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)
> SHN: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)
> PJC: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash (11/03/2024)
> SSM: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)
> PEN: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)
> PHN: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)