The Board resolution dated April 23, 2021, the Board of Directors of Dat Xanh Group Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date (estimated): May 14, 2021

-          Meeting time (estimated):  June 2021

-          Content:

• Approving the report on the BOD activities;
• Approving the report from the Supervisory Board;
• Approving the audited financial statements in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Approving the remuneration of the BOD in 2020 and plan for 2021;
• Approving the profit distribution in 2020;
• Approving the business plan in 2021;
• Approving the profit distribution plan in 2021;
• Approving the amendment of the company’s charter;
• Approving the amendment, supplement of the Regulation on Corporate Governance;
• Other issues.