Resolution - Decision of the Board of Directors
Title Date Details
Resolution of the Board of Directors No. 16-1, 16-2 approving the adjustment of some contents in Resolution of the Board of Directors No. 08 and supplementing the offering documents for exist 30/09/2024
Resolution of the Board of Directors No. 15-1, 15-2, 15-3 approving the adjusted contents on the public offering of shares in 2024 16/08/2024
Information disclosure Resolution of the Board of Directors approving the issuance of the Information Disclosure Regulations 23/07/2024
Information disclosure Resolution of the Board of Directors to establish the Strategy Council and change the Chairman of the Board of Directors of the Company 03/07/2024
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

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