Resolution - Decision of the Board of Directors
Title Date Details
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
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
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
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
Resolution No. 11 of the Board of Directors approved the policy of contributing capital to invest in the subsidiary company – BLUEMARQ Investment Joint Stock Company. 19/05/2026
Resolution No. 10 of the Board of Directors approved the policy to adjust the name of the Investor for the CC1 High-Rise Apartment Complex Project and the CC5 High-Rise Apartment Complex Project 19/05/2026
Resolution No. 09 of the Board of Directors implements the plan to issue shares to increase share capital from equity capital. 08/05/2026
Board of Directors Resolution No. 06 approves the change of Chairman of the Audit Committee. 17/04/2026
Resolution No. 07 of the Board of Directors approves the policy on transactions with related parties. 17/04/2026
Board of Directors Resolution No. 08 approves the delegation and authorization of the General Director to decide and carry out the procedures for changing the Company's name. 17/04/2026
Board of Directors Resolution No. 04 approves the appointment of Mr. Nguyen Truong Son as General Director of the Company. 16/04/2026
Resolution No. 05 of the Board of Directors approves the appointment of Mr. Bui Ngoc Duc as Chairman of the Board of Directors of the Company. 16/04/2026
Board of Directors Resolution No. 03 approves the resignation of Ms. Do Thi Thai from the position of Deputy General Director of the Company. 14/04/2026
Board of Directors Resolution No. 24 approves the results of the private placement of shares and related matters. 09/12/2025
Board of Directors Resolution No. 23 approves the extension of the time for distributing shares offered in a private placement. 08/12/2025
Board of Directors Resolution No. 22 approves the implementation of the private placement of shares. 28/11/2025
Board of Directors Resolution No. 21 approves the policy of extending the time and progress of the CC1 High-Rise Apartment Complex Project and the CC5 High-Rise Apartment Complex Project. 28/10/2025

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