Resolution - Decision of the Board of Directors
Title Date Details
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
Resolution of the Board of Directors approving the divestment policy at DBFS JSC 04/04/2023
Resolution of the Board of Directors approving the loan guarantee of Ha Thuan Hung Company 23/03/2023
Resolution of the Board of Directors Approving the change of the person in charge of corporate governance 16/03/2023
Resolution of the Board of Directors approving the policy of transferring all shares at Saigon Riverview JSC to Hoi An Invest JSC. 20/02/2023
Resolution of the Board of Directors approving the dismissal of Mr. Le Hao from the position of Deputy General Director of Project Development 31/01/2023
Resolution of the Board of Directors approving the loan from Ha An Real Estate Investment and Trading JSC 03/01/2023
Resolution of the Board of Directors approving the increase of charter capital and change of business registration 24/11/2022
Resolution of the Board of Directors approving the suspension of the 2022 Extraordinary General Meeting of Shareholders 24/11/2022
Resolution of the Board of Directors approving the change of time to organize the extraordinary General Meeting of Shareholders in 2022 28/10/2022
Resolution of the Board of Directors approving the investment policy of the 8.6ha project in Binh Duong province 30/09/2022
Resolution of the Board of Directors approving the Plan to issue shares to convert convertible bonds 26/09/2022
Resolution of the Board of Directors approving the convening of the Extraordinary General Meeting of Shareholders in 2022 19/09/2022
Resolution of the Board of Directors Approving documents for issuing convertible bonds to the international market with a total issuance value of 300,000,000 USD 09/09/2022
Resolution of the Board of Directors Approving the dossier of bond issuance to the international market 30/08/2022
Resolution of the Board of Directors approving the detailed content of the Plan to issue convertible bonds to the international market 25/08/2022
Resolution of the Board of Directors approving the plan to use capital mobilized from issuing bonds to the international market 15/08/2022

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