Resolution - Decision of the Board of Directors
Title Date Details
Resolution of the Board of Directors 12 approving the selection of EY as the auditor of the 2024 financial statements and signing an audit contract with EY 25/06/2024
Board Resolution No. 11 approving the appointment of Deputy General Director - Mr. Luong Ngoc Huy 07/06/2024
Resolution of the Board of Directors No. 08, 09, 10 approving the contents of public offering of shares 31/05/2024
Resolution of the Board of Directors approving changes in capital use plan and Report on changes in capital use plan from public offering of shares 09/05/2024
Resolution of the Board of Directors Approving the results of public offering of shares to existing shareholders 29/01/2024
Resolution of the Board of Directors approving the plan for handling undistributed shares from the offering to existing shareholderss 26/01/2024
Resolution of the Board of Directors approving the policy of borrowing capital, guaranteeing, mortgaging, pledging assets at the bank and related contents. 09/01/2024
Information disclosure Resolution approving the results of ESOP share issuance 2023, Report on the results of ESOP share issuance 2023 and change in the number of voting shares 29/12/2023
Public Offering Notice 04/12/2023
Notice of closing the list of shareholders exercising the right to purchase shares 04/12/2023
Resolution of the Board of Directors approving the dismissal of Deputy General Director of Dat Xanh Group JSC 01/12/2023
Resolution of the Board of Directors No. 23 approving the registration of bond trading of Dat Xanh Group JSC 03/11/2023
Resolution of the Board of Directors No. 22 approving the implementation of ESOP and related contents 23/10/2023
Resolution of the Board of Directors No.20, 21-1, 21-2 approving the policy of increasing DXS ownership ratio, temporarily freezing foreign ownership ratio, and approving additional documents 29/09/2023
Resolution of the Board of Directors 19 approving the policy of Mr. Luong Tri Thin - Chairman of the Board of Directors to support the Company with a loan. 05/09/2023
Resolution of the Board of Directors 18-1, 18-2 approving the adjustment of the order of implementation of the share issuance plans, approving the addition of documents for offering additiona 25/08/2023
Resolution of the Board of Directors No.17 approving the selection of EY as the auditor of the 2023 financial statements and signing an audit contract with EY 30/06/2023
Mr. Luong Tri Thao is no longer a member of the Board of Directors and Deputy General Director of the Company from June 23, 2023. 23/06/2023
Resolution of the Board of Directors No. 10-16 regarding the implementation of the plan to offer and issue shares to increase charter capital in 2023 22/06/2023
Resolution of the Board of Directors approving the dismissal of Deputy General Director and Secretary of the Board of Directors 26/05/2023

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