Unusual Disclosures
Title Date Details
Disclosure of Rectification of Opening Figures for "Net Cash Flows from Operating Activities" in the Q2 2026 Consolidated Financial Statements 07/08/2026
BOD Resolution No. 19 – Approving the update and issuance of internal management regulations due to the corporate name change 07/08/2026
BOD Resolution No. 18 – Approving the policy on terminating investment in the New Urban Area Project in Ba Hien Commune 04/08/2026
BOD Resolution No. 17 – Approving the policy on terminating investment in Mai Dam New Urban Area Project 04/08/2026
BOD Resolution No. 16 – Approving the new investment strategy and the project portfolio restructuring aligned with the strategy 04/08/2026
Report on Change of Ownership of the Group of Affiliated Foreign Investors as Major Shareholder Dated July 16, 2026 20/07/2026
Nghị quyết Hội đồng quản trị số 15 thông qua lựa chọn EY làm đơn vị kiểm toán các BCTC năm 2026 và ký hợp đồng kiểm toán với EY 07/07/2026
Decision on the change of stock listing due to the issuance of shares to increase share capital from equity 17/06/2026
Report on changes in ownership of the group of affiliated foreign investors who are major shareholders dated June 16, 2026 17/06/2026
Notification of changes in the number of voting shares 04/06/2026
Report on the results of the share issuance to increase capital from equity sources 03/06/2026
Board of Directors Resolution No. 14 approves the results of the share issuance to increase capital from equity 03/06/2026
Resolution No. 13 of the Board of Directors approved the policy to adjust the name of the Investor and some other information for the Mai Dam New Urban Area Project. 03/06/2026
BLUEMARQ GROUP Joint Stock Company's website and email address have been changed due to an update to the company name and brand identity 22/05/2026
BOD Resolution No. 12 approving the policy on capital contribution to invest in a subsidiary – BLUEMARQ Asset Management Joint Stock Company. 19/05/2026
BOD Resolution No. 11 approving the policy on capital contribution to invest in a subsidiary – BLUEMARQ Investment Joint Stock Company. 19/05/2026
BOD Resolution No. 10 approving the policy to amend the Developer's name for the CC1 High-Rise Apartment Complex Project and the CC5 High-Rise Apartment Complex Project. 19/05/2026
Announcement regarding the record date for exercising the right to issue shares to increase share capital from equity capital 19/05/2026
Announcement of share issuance to increase equity capital from owner's equity 19/05/2026
Resolution No. 12 of the Board of Directors approved the policy of contributing capital to invest in the subsidiary company – BLUEMARQ Asset Management Joint Stock Company. 19/05/2026

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