Resolution - Decision of the Board of Directors
Title Date Details
Resolution No. 17 of the Board of Directors approving the private issuance of bonds with a total face value of VND 470 billion. 10/08/2018
Resolution No. 15 of the Board of Directors approving the private issuance of bonds with a total face value of VND 680 billion. 26/07/2018
Resolution of the Board of Directors No. 11 approving the dissolution of Hanoi Branch of Dat Xanh Group JSC 31/05/2018
Resolution of the Board of Directors No. 12 approving the selection of the following Auditing Company to audit the 2018 financial statements. 31/05/2018
Board of Directors Resolution No. 13 approved the restructuring of the Group's real estate services business segment; and contributed capital to purchase shares in the additional share issuance to increase the charter capital of Dat Xanh Service 31/05/2018
Resolution of the Board of Directors No. 14 approving the results of issuing shares to pay dividends 31/05/2018
Resolution of the Board of Directors No. 10 approving the amendment of the ESOP Regulations issued under Resolution No. 33/2017/NQ-HĐQT dated August 8, 2017 16/05/2018
Resolution of the Board of Directors No. 9 approving the record date to receive dividends in shares 10/05/2018
Resolution of the Board of Directors No. 7 approving the name change of Dat Xanh Real Estate Services and Construction JSC 24/04/2018
Resolution of the Board of Directors No. 8 approving the name change of Long Kim Phat Real Estate Construction JSC 24/04/2018
Resolution of the Board of Directors No. 6 approving the implementation of the plan to issue shares to pay dividends in phase 1 20/04/2018
Resolution of the Board of Directors No. 5 approving the transfer of all shares of DXG at Sai Dong Real Estate JSC 19/03/2018
Resolution of the Board of Directors No. 4 approving the 2018 Annual Shareholders' Meeting Documents 12/02/2018
Resolution of the Board of Directors No. 3 approving the establishment of Dat Xanh Tay Nam Bo Construction and Services JSC 25/01/2018
Resolution of the Board of Directors No. 2 approving the finalization of the shareholder list to organize the 2018 Annual General Meeting of Shareholders 09/01/2018
Resolution of the Board of Directors No. 1 approving the estimated business performance results in 2017 04/01/2018
Resolution No. 37 of the Board of Directors approving the dismissal of a member of the Board of Directors and the appointment of a replacement member of the Board of Directors 20/12/2017
Resolution of the Board of Directors No. 38 approving the transfer of shares and additional capital contribution to Sai Dong Real Estate JSC 20/12/2017
Resolution of the Board of Directors No. 39 approving the auction to purchase shares of Nha Trang Petroleum Investment JSC 20/12/2017
Resolution of the Board of Directors No. 36 approving the private issuance of bonds with a total face value of VND 500,000,000,000 15/12/2017

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