Resolution - Decision of the Board of Directors
Title Date Details
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
Resolution of the Board of Directors approving the suspension of the implementation of the plan to offer individual shares 29/11/2021
Resolution of the Board of Directors approving the reporting of the maximum foreign ownership ratio at the company and other contents 25/11/2021
Resolution of the Board of Directors approving capital contribution to establish subsidiaries 17/11/2021
Resolution of the Board of Directors approving the capital contribution to establish Dat Xanh Tech LLC 15/11/2021
Resolution of the Board of Directors approving the change of Deputy General Director of the Company 18/10/2021
Resolution of the Board of Directors Approving the increase of charter capital, amending the company's charter capital 08/10/2021
Resolution of the Board of Directors on adjusting the international bond issuance plan 10/09/2021
Decision to appoint Chief Financial Officer of Dat Xanh Group JSC 12/08/2021
Resolution of the Board of Directors approving the implementation of the issuance plan, approving the issuance and listing documents of international bonds 03/08/2021
Resolution of DXG Board of Directors approving the implementation of the Plan to issue shares to increase capital from equity capital 30/07/2021
Resolution of the Board of Directors Approving the selection of an auditing company for the 2021 financial statements 09/07/2021
Resolution of the Board of Directors Approving the change of the Company's Board Secretary 06/07/2021
Resolution of the Board of Directors Approving the documents for issuing bonus shares 06/07/2021
Resolution of the Board of Directors No. 11 on changing the bond issuance plan and increasing capital contribution to Ha An Real Estate Investment and Trading JSC 25/06/2021
Resolution of the Board of Directors Approving the plan to issue international bonds in 2021 14/06/2021
Resolution of the Board of Directors on adjusting the plan to issue shares to increase charter capital in 2021 Submitted to the General Meeting of Shareholders 11/06/2021

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