On March 05, 2019, the Board resolution of Dat Xanh Group Joint Stock Company approved the contents of Annual General Meeting 2019 as follows:

-       Report on the Board of Directors activities;

-       Report from the Supervisory Board;

-       Approving the business plan in 2018;

-       Approving the audited financial statements in 2018;

-       Approving the profit distribution plan in 2018;

-       Approving the selection of auditing frim to audit financial statements in 2019;

-       Approving the remuneration payment for the BOD and Supervisory Board member in 2018 and plan for 2019;

-       Approving the plan for stock issuance;

-       Approving to change its head office address;

-       Approving the change of the purpose of the use of capital from the offering in 2016;

-       Approving to change its charter;

-       Approving the 2017 ESOP regulation;

-       Other issues.