DXG: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Dat Xanh Group Joint Stock Company as follows: 

HOSE

>   APH: Holding AGM 2025 (10/03/2025)

>   APG: BOD resolution on holding AGM 2025 (10/03/2025)

>   AGR: Holding AGM 2025 (10/03/2025)

>   ANV: Extension of the time to hold AGM 2025 (10/03/2025)

>   VID: Record date for AGM 2025 (10/03/2025)

>   VIC: Record date for AGM 2025 (10/03/2025)

>   TCR: Record date for AGM 2025 (10/03/2025)

>   MWG: Record date for AGM 2025 (10/03/2025)

>   KHP: Record date for AGM 2025 (10/03/2025)

>   FCM: Record date for AGM 2025 (10/03/2025)