Resolution - Decision of the Board of Directors
Title Date Details
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
Resolution No. 11 of the Board of Directors approving the ESOP Regulations 02/05/2019
Resolution No. 10 of the Board of Directors approving the implementation of the share issuance plan 02/05/2019
Resolution No. 09 of the Board of Directors approving the capital use plan of the private placement of bonds 02/05/2019
Resolution No. 08 of the Board of Directors approving the purchase of additional issued shares of DXS Company 24/04/2019
Resolution of the Board of Directors approving the issuance of private convertible bonds 10/04/2019
Resolution of the Board of Directors approving the change of the Company's headquarters address 26/03/2019
Resolution of the Board of Directors No. 05 approving the set of documents submitted to the 2019 Annual General Meeting of Shareholders 05/03/2019
Resolution of the Board of Directors No. 4 approving capital contribution to Green I-Park JSC 22/02/2019
Resolution of the Board of Directors No. 3 approving the transfer of all shares owned by Dat Xanh Group JSC at Nha Trang Petroleum Investment JSC 22/01/2019
Resolution of the Board of Directors No. 2 approving the transfer of DXG shares at FBV Construction JSC 11/01/2019
Resolution of the Board of Directors on the record date to attend the 2019 annual general meeting of shareholders 07/01/2019
Resolution of the Board of Directors No. 26 approving the results of the vote counting by written opinion 11/12/2018
Resolution of the Board of Directors approving additional capital contribution to increase charter capital at Vicco - Saigon JSC 06/11/2018
Resolution of the Board of Directors approving the additional capital contribution to increase charter capital at Ha An Real Estate Investment and Trading JSC 06/11/2018
Resolution of the Board of Directors No. 22 on changing the company's head office location 01/11/2018
Resolution of the Board of Directors No. 23 approving the documents of the 2018 Extraordinary Shareholders' Meeting 01/11/2018

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