DXG: BOD approved the contents of AGM 2020

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DXG: BOD approved the contents of AGM 2020

HOSE - 5/20/2020 4:46:00 PM

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The Board resolution dated May 19, 2020, the BOD of Dat Xanh Group Joint Stock Company approved the contents of the Annual General Meeting 2020 as follows:

Audited financial statements in 2019;
Report on the BOD activities;
Report on the Supervisory Board;
Plan for 2019 profit distribution;
Report on the purpose of use of capital from the issuance;
Business plan in 2020;
Profit distribution plan in 2020;
Report on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
Selection of the auditor for the financial statements in 2020;
Approving Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO);
Change of business lines;
Other issues (if any).

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