Resolution - Decision of the Board of Directors
Title Date Details
Resolution of the Board of Directors approving the closing of the shareholder list to collect written opinions 15/10/2018
Resolution of the Board of Directors approving the results of ESOP issuance 2018 17/09/2018
Resolution of the Board of Directors No. 18 approving the transfer of shares of Ha An Real Estate Investment and Trading JSC 13/08/2018
Resolution No. 16 of the Board of Directors approving the private issuance of bonds with a total face value of VND 250 billion. 10/08/2018
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

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