The Board resolution dated September 19, 2022, the BOD of Dat Xanh Group Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: expected on October 10, 2022

-          Meeting time: expected in November, 2022

-          Content:

• Adjusting the Company’s business lines;
• Restructuring the Company’s brand identity;

Other issues (if any).