The Board resolution dated March 15, 2023, the BOD of Dat Xanh Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: April 04, 2023

-          Estimated time: May, 2023

-          Content:

• Report on the BOD and Supervisory activities;
• Report on the audited financial statements in 2022;
• Selection of the auditor for the audited financial statements in 2023;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
•  Plan for 2022 profit distribution and plan for 2023;
• Business plan for 2023;
• Change in personnel;
• Other issues.