Resolution - Decision of the Board of Directors
Title Date Details
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
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

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