Resolution - Decision of the Board of Directors
Title Date Details
Resolution of the Board of Directors approving the plan to organize the 2021 Annual General Meeting of Shareholders 23/04/2021
Resolution of the Board of Directors approving the policy of contributing capital to establish Dat Xanh E&C JSC 08/03/2021
Resolution of the Board of Directors on changing the company's administrator and information disclosure 25/01/2021
Resolution of the Board of Directors approving the policy and guaranteeing the Subsidiary to issue bonds. 14/01/2021
Resolution of the Board of Directors on the withdrawal of ESOP shares of resigned employees as treasury shares 08/01/2021
Decision on administrative sanction for tax violations 28/08/2020
Resolution of the Board of Directors on promulgating the Charter, Governance Regulations and establishing the Internal Audit Committee 06/08/2020
Resolution of the Board of Directors on LDG Share Transfer 16/07/2020
Resolution of the Board of Directors on changing the person in charge of corporate governance 12/06/2020
Resolution No. 06 of the Board of Directors approving documents of the 2020 Annual Shareholders' Meeting 19/05/2020
Resolution No. 05/2020/NQ-HĐQT approving the policy and guaranteeing Ha An Real Estate Investment and Trading JSC to issue bonds 06/04/2020
Resolution No. 04 of the Board of Directors approving the extension of the time to organize the 2020 Annual General Meeting of Shareholders and finalizing the list of shareholders. 20/03/2020
Resolution No. 03 of the Board of Directors approving the purchase of shares to increase the charter capital of Ha An Company 10/03/2020
Resolution No. 02 of the Board of Directors approving the purchase of shares to increase the charter capital of Ha An Company 15/01/2020
Resolution of the Board of Directors approving the final list of shareholders attending the 2020 Annual General Meeting of Shareholders 07/01/2020
Resolution No. 35 of the Board of Directors on the dismissal of the Deputy General Director 23/12/2019
Resolution No. 34 of the Board of Directors approving the transfer of capital contribution of Xuan Dinh Company to Ha An Company 13/12/2019
Resolution No. 33 of the Board of Directors on the withdrawal of ESOP shares in 2016 and 2017 05/11/2019
Resolution No. 32 of the Board of Directors approving the purchase of shares to increase the charter capital of Ha An Company 21/10/2019
Resolution No. 31 of the Board of Directors approving the results of public offering of shares 26/09/2019

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