Resolution - Decision of the Board of Directors
Title Date Details
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
Resolution of the Board of Directors of the company approving the selection of an auditor for the 2022 financial statements 22/07/2022
Resolution of the Board of Directors on Appointing the Chairman of the Company's Audit Committee for the 2022-2027 Term 22/06/2022
Resolution of the Board of Directors to elect Mr. Luong Tri Thin as Chairman of the Board of Directors of the Company 28/05/2022
Resolution of the Board of Directors approving the change of time to hold the 2022 Annual General Meeting of Shareholders 07/04/2022

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