Unusual Disclosures
Title Date Details
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
Resolution No. 07 of the Board of Directors approves the policy on transactions with related parties. 17/04/2026
Board of Directors Resolution No. 08 approves the delegation and authorization of the General Director to decide and carry out the procedures for changing the Company's name. 17/04/2026
Board of Directors Resolution No. 04 approves the appointment of Mr. Nguyen Truong Son as General Director of the Company. 16/04/2026
Resolution No. 05 of the Board of Directors approves the appointment of Mr. Bui Ngoc Duc as Chairman of the Board of Directors of the Company. 16/04/2026
Dat Xanh Group Joint Stock Company has received a resignation letter from a member of the Company's Board of Directors. 16/04/2026
Report on changes in ownership of related foreign investor group as major shareholders dated April 9, 2026 14/04/2026
Board of Directors Resolution No. 03 approves the resignation of Ms. Do Thi Thai from the position of Deputy General Director of the Company. 14/04/2026
Announcement of insider stock transactions - Deputy General Director Nguyen Truong Son 01/04/2026
Report on changes in ownership of related foreign investor group as major shareholders dated March 25, 2026. 27/03/2026
Report on changes in ownership of related foreign investor group as major shareholders dated March 6, 2026 09/03/2026
Report on changes in ownership by related foreign investor group as major shareholders dated February 13, 2026. 13/02/2026
Report on changes in ownership by related foreign investor group as major shareholders dated January 26, 2026. 28/01/2026
Report on changes in ownership by related foreign investor group as major shareholders dated January 14, 2026. 16/01/2026
Notification of the 31st amendment to the Business Registration Certificate. 31/12/2025

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