Resolution - Decision of the Board of Directors
Title Date Details
Resolution of the Board of Directors approving the policy of issuing international convertible bonds 31/03/2022
Resolution of the Board of Directors approving the increase of charter capital after completing the issuance of shares to convert and issue ESOP shares 31/03/2022
Resolution of the Board of Directors approving the Draft documents of the 2022 Annual General Meeting of Shareholders 25/03/2022
Resolution of the Board of Directors approving the investment policy of the project in Binh Phuoc 23/03/2022
Resolution of the Board of Directors approving the results of ESOP share issuance in 2021 21/03/2022
Resolution of the Board of Directors Approving the continued distribution of undistributed ESOP shares 04/03/2022
Resolution of the Board of Directors approving the policy for Ha An Real Estate Investment and Trading JSC to invest in a project in Dong Nai province. 01/03/2022
Resolution of the Board of Directors Approving the collection of shareholders' written opinions on the issuance of bonds to the public 24/02/2022
Resolution of the Board of Directors approving additional capital contribution to Ha An Real Estate Investment and Trading JSC 15/02/2022
Resolution of the Board of Directors approving the public offering of corporate bonds 15/02/2022
Resolution of the Board of Directors approving capital contribution to establish DHG Investment Company Limited 25/01/2022
Resolution of the Board of Directors approving the plan to organize the 2022 Annual General Meeting of Shareholders 25/01/2022
Resolution of the Board of Directors approving the implementation of the plan to issue shares to convert convertible bonds 11/01/2022
Resolution of the Board of Directors approving the plan to issue individual bonds 29/12/2021
Resolution of the Board of Directors on the transfer of shares in subsidiaries 28/12/2021
Resolution of the Board of Directors approving capital contribution to establish a subsidiary 24/12/2021
Resolution of the Board of Directors approving the implementation of the ESOP issuance plan 24/12/2021
Resolution of the Board of Directors approving the adjustment of the plan to issue bonds to the international market 23/12/2021
Resolution of the Board of Directors approving the personnel structure of the Audit Committee and promulgating the operating regulations of the Audit Committee 09/12/2021
Information disclosure Official dispatch of the State Securities Commission announcing the maximum foreign ownership ratio of Dat Xanh Group JSC 09/12/2021

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