Unusual Disclosures
Title Date Details
Nghị quyết Hội đồng quản trị số 15 thông qua lựa chọn EY làm đơn vị kiểm toán các BCTC năm 2026 và ký hợp đồng kiểm toán với EY 07/07/2026
Decision on the change of stock listing due to the issuance of shares to increase share capital from equity 17/06/2026
Report on changes in ownership of the group of affiliated foreign investors who are major shareholders dated June 16, 2026 17/06/2026
Notification of changes in the number of voting shares 04/06/2026
Report on the results of the share issuance to increase capital from equity sources 03/06/2026
Board of Directors Resolution No. 14 approves the results of the share issuance to increase capital from equity 03/06/2026
Resolution No. 13 of the Board of Directors approved the policy to adjust the name of the Investor and some other information for the Mai Dam New Urban Area Project. 03/06/2026
BLUEMARQ GROUP Joint Stock Company's website and email address have been changed due to an update to the company name and brand identity 22/05/2026
BOD Resolution No. 12 approving the policy on capital contribution to invest in a subsidiary – BLUEMARQ Asset Management Joint Stock Company. 19/05/2026
BOD Resolution No. 11 approving the policy on capital contribution to invest in a subsidiary – BLUEMARQ Investment Joint Stock Company. 19/05/2026
BOD Resolution No. 10 approving the policy to amend the Developer's name for the CC1 High-Rise Apartment Complex Project and the CC5 High-Rise Apartment Complex Project. 19/05/2026
Announcement regarding the record date for exercising the right to issue shares to increase share capital from equity capital 19/05/2026
Announcement of share issuance to increase equity capital from owner's equity 19/05/2026
Resolution No. 12 of the Board of Directors approved the policy of contributing capital to invest in the subsidiary company – BLUEMARQ Asset Management Joint Stock Company. 19/05/2026
Resolution No. 11 of the Board of Directors approved the policy of contributing capital to invest in the subsidiary company – BLUEMARQ Investment Joint Stock Company. 19/05/2026
Resolution No. 10 of the Board of Directors approved the policy to adjust the name of the Investor for the CC1 High-Rise Apartment Complex Project and the CC5 High-Rise Apartment Complex Project 19/05/2026
Resolution No. 09 of the Board of Directors implements the plan to issue shares to increase share capital from equity capital. 08/05/2026
Notification of change of company seal design due to change of business name. 07/05/2026
Report on insider stock transactions - Deputy General Director Nguyen Truong Son 29/04/2026
Board of Directors Resolution No. 06 approves the change of Chairman of the Audit Committee. 17/04/2026

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