The Board resolution dated January 24, 2022, the Board of Directors of Dat Xanh Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: February 14, 2022

-          Meeting time:  expected in Quarter I/2022 or Quarter II/2022

-          Content:

• Approving the report on the BOD activities;
• Approving the report from the Audit Committee;
• Approving the audited financial statements in 2021;
• Approving the selection of the auditor for the financial statements in 2022;
• Approving the remuneration payment for the Board of Directors in 2021 and plan for 2022;
• Approving the profit distribution in 2021;
• Approving the business plan in 2022;
• Approving the profit distribution plan in 2022;
• Approving the amendment of the company’s business lines;
• Approving the personnel change for the term 2022-2027;
• Other issues.