Unusual Disclosures
Title Date Details
Notice of the record date to attend the 2021 Annual General Meeting of Shareholders 23/04/2021
Notice of initial public offering of Dat Xanh Real Estate Services JSC 30/03/2021
Resolution of the Board of Directors approving the policy of contributing capital to establish Dat Xanh E&C JSC 08/03/2021
Report on Changes in Ownership of Group of Foreign Investors Related to Major Shareholders 29/01/2021
Resolution of the Board of Directors on changing the company's administrator and information disclosure 25/01/2021
Report on Changes in Ownership of Group of Foreign Investors Related to Major Shareholders 21/01/2021
Resolution of the Board of Directors approving the policy and guaranteeing the Subsidiary to issue bonds. 14/01/2021
Information disclosure received the resignation letter of Vice Chairman of the Board of Directors Nguyen Khanh Hung 12/01/2021
Resolution of the Board of Directors on the withdrawal of ESOP shares of resigned employees as treasury shares 08/01/2021
Approval of extension of Q3, Q4 Financial Statements and Audited Financial Statements 2020 14/10/2020
Decision on administrative sanction for tax violations 28/08/2020
Report on the results of ESOP share repurchase 17/08/2020
Change in number of outstanding voting shares 17/08/2020
Resolution of the Board of Directors on promulgating the Charter, Governance Regulations and establishing the Internal Audit Committee 06/08/2020
Information Disclosure Report on Changes in Ownership of Group of Foreign Investors Related to Major Shareholders 30/07/2020
Information Disclosure Changes to Shareholder Appreciation Program 29/07/2020
Disclosure of information on treasury share purchase transactions 27/07/2020
Dat Xanh Group Corporation announces LDG share transaction 17/07/2020
Ha Thuan Hung Construction - Trade - Service Company Limited announces LDG share transaction 17/07/2020
Resolution of the Board of Directors on LDG Share Transfer 16/07/2020

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