Unusual Disclosures
Title Date Details
Resolution of the Board of Directors No.20, 21-1, 21-2 approving the policy of increasing DXS ownership ratio, temporarily freezing foreign ownership ratio, and approving additional documents 29/09/2023
Report on results of transaction in shares - Mr. Luong Tri Thin 26/09/2023
Report on results of transaction in shares - Mr. Bui Ngoc Duc 26/09/2023
Notice of transaction in shares of internal person - Mr. Luong Tri Tu 22/09/2023
Report on results of transaction in shares - Mr. Luong Tri Tu 06/09/2023
Resolution of the Board of Directors 19 approving the policy of Mr. Luong Tri Thin - Chairman of the Board of Directors to support the Company with a loan. 05/09/2023
Notice of results of transaction in shares of internal person - Mr. Luong Tri Thin 05/09/2023
Report on ownership change of group of affiliated foreign investors as major shareholders dated August 29, 2023 31/08/2023
Notice of transaction in shares of internal person - Mr. Bui Ngoc Duc 30/08/2023
Resolution of the Board of Directors 18-1, 18-2 approving the adjustment of the order of implementation of the share issuance plans, approving the addition of documents for offering additiona 25/08/2023
Report on explanation of non-disclosure of internal person share transactions - Ms. Do Thi Thai 15/08/2023
Report on results of transaction in shares of internal person - Ms. Do Thi Thai 15/08/2023
Notice of transaction in shares of internal person - Mr. Luong Tri Tu 01/08/2023
Report on results of transaction in share of internal person - Mr. Le Van Hung 17/07/2023
Notice of transaction in shares of internal person - Mr. Le Van Hung 03/07/2023
Resolution of the Board of Directors No.17 approving the selection of EY as the auditor of the 2023 financial statements and signing an audit contract with EY 30/06/2023
Mr. Luong Tri Thao is no longer a member of the Board of Directors and Deputy General Director of the Company from June 23, 2023. 23/06/2023
Resolution of the Board of Directors No. 10-16 regarding the implementation of the plan to offer and issue shares to increase charter capital in 2023 22/06/2023
Resolution of the Board of Directors approving the appointment of Chief Financial Officer and Secretary of the Board of Directors 16/06/2023
Report on changes in ownership of related foreign investors 01/06/2023

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