Resolution - Decision of the Board of Directors
Title Date Details
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
Board of Directors Resolution No. 20 approves the investment plan for the Saigon Riverfront project in Ho Chi Minh City. 08/09/2025
Board Resolution No. 19-1 approved the adjustment of the plan to ensure the private placement meets the maximum foreign ownership ratio, and Board Resolution No. 19-2 approved the adjustment of the CBRL dossier. 27/08/2025
Board of Directors Resolutions No. 17-1, 17-2, 17-3, and 17-4 approve the implementation of the private placement plan and related matters. 04/08/2025
Board of Directors Resolution No. 18 approves the policy of contributing additional capital to Ha An Real Estate Investment and Business Joint Stock Company. 04/08/2025
Board of Directors Resolution No. 16 approves the change of the person in charge of company governance. 28/07/2025
Board Resolution No. 15 approved the selection of EY as the auditor for the 2025 financial statements and signed an audit contract with EY. 26/06/2025
Board of Directors Resolution No. 13 approves the plan to repurchase early the entire outstanding balance of DXGH2125002 bonds (stock code: DXG12102). 18/06/2025
Board of Directors Resolution No. 14 approves the reappointment of Mr. Bui Ngoc Duc as General Director of Dat Xanh Group Joint Stock Company effective July 1, 2025. 18/06/2025
Board of Directors Resolution No. 12 approves the results of the share issuance to increase capital from equity. 11/06/2025
Board of Directors Resolution No. 11 approves the addition of a plan to receive credit from the bank. 10/06/2025
Board of Directors Resolution No. 10 approves the policy on transactions with related parties (replacing Board of Directors Resolution No. 06/2025/NQ-DXG/HĐQT) 09/06/2025
Board of Directors Resolution No. 09 approves the investment plan and increase of ownership stake in Dat Xanh Commercial Joint Stock Company. 02/06/2025
Board of Directors Resolution No. 08 approves the order of execution of share issuances according to the 2025 Annual General Meeting resolution. 21/05/2025
Board of Directors Resolution No. 07 approves the implementation of a plan to issue shares to increase share capital from equity capital. 16/05/2025
Board of Directors Resolution No. 06 approves the policy of transactions with related parties. 09/05/2025
Disclosure of additional information on the Board of Directors' Resolution and the Company's governance situation report 23/12/2024

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