Unusual Disclosures
Title Date Details
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
Resolution No. 32 of the Board of Directors approving the purchase of shares to increase the charter capital of Ha An Company 21/10/2019
DXG received a transfer of shares from Thang Long Petroleum Investment JSC to receive the right to develop the Thang Long Apartment project. 04/10/2019
Resolution No. 31 of the Board of Directors approving the results of public offering of shares 26/09/2019
Report on changes in number of outstanding shares 26/09/2019
Public offering results report 26/09/2019
Resolution No. 30 of the Board of Directors approving the distribution of surplus shares 23/09/2019
Resolution No. 28 of the Board of Directors approving the establishment of Dat Xanh Hue Company Limited 26/08/2019
Resolution No. 29 of the Board of Directors approving the establishment of Dat Xanh Quang Binh Company Limited 26/08/2019
Instructions for exercising share purchase rights and forms 21/08/2019
Resolution No. 27 of the Board of Directors approving the closing of the shareholder list for share issuance 30/07/2019
Public offering announcement 30/07/2019
Resolution No. 26 of the Board of Directors approving the dismissal of the Deputy General Director of the Company 26/07/2019
Announcement of information on Decision on handling tax violations 05/07/2019

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