Resolution - Decision of the Board of Directors
Title Date Details
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
Resolution No. 15 of the Board of Directors approving the selection of an audit unit for the 2019 financial statements 23/05/2019
Resolution No. 14 of the Board of Directors approving in detail the capital use plan of the public offering of shares 23/05/2019
Resolution No. 13 of the Board of Directors approving the plan to offer private convertible bonds 14/05/2019
Resolution No. 12 of the Board of Directors approving the share issuance dossier 02/05/2019

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