DXS: BOD resolution dated April 16, 2024

BOD resolution dated April 16, 2024 of Dat Xanh Real Estate Services Joint Stock Company as follows:

HOSE

>   DXG: BOD resolution dated April 16, 2024 (19/04/2024)

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>   CII121029: Information Disclosure of the Board of Directors (19/04/2024)

>   CII42013: Information Disclosure of the Board of Directors (19/04/2024)

>   CII121006: Information Disclosure of the Board of Directors (19/04/2024)

>   CII121029: Information Disclosure of the Board of Directors (19/04/2024)

>   BCG122006: Board Resolution (19/04/2024)

>   CII120018: Information Disclosure of the Board of Directors (19/04/2024)

>   AME: Decision on sanctioning administrative violations of tax (19/04/2024)