Resolution - Decision of the Board of Directors
Title Date Details
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
Resolution No. 30 of the Board of Directors approving the distribution of surplus shares 23/09/2019
Resolution No. 28 of the Board of Directors approving the establishment of Dat Xanh Hue Company Limited 26/08/2019
Resolution No. 29 of the Board of Directors approving the establishment of Dat Xanh Quang Binh Company Limited 26/08/2019
Resolution No. 27 of the Board of Directors approving the closing of the shareholder list for share issuance 30/07/2019
Resolution No. 26 of the Board of Directors approving the dismissal of the Deputy General Director of the Company 26/07/2019
Resolution No. 25 of the Board of Directors approving the issuance of bonds worth 400 billion VND 17/06/2019
Resolution No. 24 of the Board of Directors approving the Report on the results of convertible bond issuance 10/06/2019
Resolution No. 23 of the Board of Directors approving the transfer of shares of Dat Vien Dong 10/06/2019
Resolution No. 17 of the Board of Directors approving the purchase of shares to increase capital at Ha An Real Estate Investment and Trading JSC 04/06/2019
Resolution No. 22 of the Board of Directors approving the sale of DXG's capital contribution at Ha Thuan Hung Construction, Trade and Service Company Limited 04/06/2019
Resolution No. 21 of the Board of Directors approving the sale of DXG's capital contribution at Saigon Riverside Investment Company Limited 04/06/2019
Resolution No. 20 of the Board of Directors approving the sale of DXG shares at In Nong Nghiep JSC 04/06/2019
Resolution No. 19 of the Board of Directors approving the sale of DXG shares at Dat Vien Dong Investment JSC 04/06/2019
Resolution No. 18 of the Board of Directors approving the sale of DXG shares at Thang Long Petroleum JSC 04/06/2019
Resolution No. 16 of the Board of Directors approving the restructuring of the Company's 4 operating segments 03/06/2019
Official dispatch of the State Securities Commission on approval for DXG to issue private bonds 24/05/2019

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