DXG: BOD resolution on holding AGM 2025

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

HOSE

>   FUEVN100: Meeting minutes of the Annual general meeting of Investors for financial year 2024 (14/04/2025)

>   FUEVN100: Invitation to Annual general meeting of investors for FY2024 (2nd session) (14/04/2025)

>   DXV: Annual Report 2024 (14/04/2025)

>   BMC: Report on result of AGM 2025 (14/04/2025)

>   CMG: Change in the 24th Business Registration Certificate (14/04/2025)

>   CLW: Supplementary materials of AGM 2025 (14/04/2025)

>   BSR: 2024 Annual Report and 2024 Sustainable Development Report (14/04/2025)

>   ABR: Minutes and Resolution of AGM 2025 (14/04/2025)

>   HSL: Record date for AGM 2025 (14/04/2025)

>   AGM: Receiving resignation letter (14/04/2025)