Resolution - Decision of the Board of Directors
Title Date Details
Resolution of the Board of Directors No. 35 approving the results of share issuance 10/11/2017
Resolution of the Board of Directors No. 34 approving the record date for issuing shares to pay interim dividends 13/10/2017
Resolution of the Board of Directors No. 32 approving the implementation of the plan to issue shares to pay interim dividends 08/08/2017
Resolution of the Board of Directors No. 33 approving the issuance of bonus shares to employees under the employee share option program (ESOP) 08/08/2017
Resolution of the Board of Directors No. 31 approving the purchase of shares of LDG Investment JSC issued to strategic investors. 31/07/2017
Resolution of the Board of Directors No. 30 approving the selection of an auditing company to audit the Company's 2017 financial statements in accordance with legal regulations in the 2017 fi 23/06/2017
Resolution of the Board of Directors No. 29 approving the establishment of a legal entity to carry out investment in construction of the Project at the Land in Hiep Binh Chanh Ward, Thu Duc D 16/06/2017
Resolution of the Board of Directors No. 28 approving the results of issuing shares to pay dividends 26/05/2017
Resolution of the Board of Directors No. 27 approving the Plan for private issuance of bonds with a total face value of VND 400,000,000,000 24/05/2017
Resolution of the Board of Directors No. 26 approving investment cooperation with T&H Ha Long JSC to implement Tuan Chau Project 17/05/2017
Resolution No. 25 of BOD on adjusting Section 1: Company Name of Resolution No. 23/2017/NQ-BOD dated May 5, 2017 on establishing a legal entity for the Opal Ocean View Resort Project in Duy Hai commune. 10/05/2017
Resolution No. 23 of the Board of Directors on the establishment of Dat Xanh Quang Nam One Member Co., Ltd. 05/05/2017
Resolution No. 24 of the Board of Directors on lending to subsidiaries and associated companies 05/05/2017
Resolution of the Board of Directors No. 22 approving the record date to receive 2016 dividends 26/04/2017
Resolution of the Board of Directors approving the implementation of the plan to issue shares to pay dividends in phase 1 14/04/2017
Resolution of the Board of Directors No. 20 approving the transfer of the Land plot in Hiep Binh Chanh Ward, Thu Duc 13/04/2017
Resolution of the Board of Directors approving the dismissal and appointment of Chief Accountant 03/04/2017
Resolution of the Board of Directors approving the election of Chairman of the Board of Directors, Vice Chairman of the Board of Directors and Secretary for the 2017-2022 term 31/03/2017
Resolution of the Board of Directors approving the list of candidates for election to the Board of Directors and Supervisory Board for the 2017 - 2022 term 28/03/2017
Resolution of the Board of Directors approving the adjustment of the Company's Organizational Chart 27/03/2017

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