Unusual Disclosures
Title Date Details
Resolution No. 06 of the Board of Directors approving documents of the 2020 Annual Shareholders' Meeting 19/05/2020
Official dispatch of the Department of Planning and Investment of Ho Chi Minh City on extending the time for the annual General Meeting of Shareholders. 29/04/2020
Announcement of information on early bond redemption 17/04/2020
Resolution No. 05/2020/NQ-HĐQT approving the policy and guaranteeing Ha An Real Estate Investment and Trading JSC to issue bonds 06/04/2020
Report on progress of capital use from public offering of securities 23/03/2020
Report on changes in the plan to use capital raised from the public offering of securities 23/03/2020
Official dispatch requesting extension of time to hold 2020 Annual General Meeting of Shareholders to June 30, 2020. 20/03/2020
Resolution No. 04 of the Board of Directors approving the extension of the time to organize the 2020 Annual General Meeting of Shareholders and finalizing the list of shareholders. 20/03/2020
Resolution No. 03 of the Board of Directors approving the purchase of shares to increase the charter capital of Ha An Company 10/03/2020
Notice of change of Company seal specimen 05/03/2020
Financing Strategy of Dat Xanh Group 03/03/2020
Request for re-issuance of share ownership certificate of shareholder Nguyen Phuoc Duy 25/02/2020
Resolution No. 02 of the Board of Directors approving the purchase of shares to increase the charter capital of Ha An Company 15/01/2020
Resolution of the Board of Directors approving the final list of shareholders attending the 2020 Annual General Meeting of Shareholders 07/01/2020
Report on treasury share repurchase results 02/01/2020
Disclosure of information on changes in the number of outstanding shares 02/01/2020
Resolution No. 35 of the Board of Directors on the dismissal of the Deputy General Director 23/12/2019
Resolution No. 34 of the Board of Directors approving the transfer of capital contribution of Xuan Dinh Company to Ha An Company 13/12/2019
Disclosure of information on treasury share purchase transactions 25/11/2019
Resolution No. 33 of the Board of Directors on the withdrawal of ESOP shares in 2016 and 2017 05/11/2019

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