Unusual Disclosures
Title Date Details
Resolution No. 08 of the Board of Directors approving the purchase of additional issued shares of DXS Company 24/04/2019
Resolution of the Board of Directors approving the issuance of private convertible bonds 10/04/2019
Resolution of the Board of Directors approving the change of the Company's headquarters address 26/03/2019
Application for re-issuance of Share Ownership Certificate of Shareholder Vo Minh Tuan 06/03/2019
Resolution of the Board of Directors No. 05 approving the set of documents submitted to the 2019 Annual General Meeting of Shareholders 05/03/2019
Resolution of the Board of Directors No. 4 approving capital contribution to Green I-Park JSC 22/02/2019
Authorization of person to perform DXG's Information disclosure 31/01/2019
Resolution of the Board of Directors No. 3 approving the transfer of all shares owned by Dat Xanh Group JSC at Nha Trang Petroleum Investment JSC 22/01/2019
Resolution of the Board of Directors No. 2 approving the transfer of DXG shares at FBV Construction JSC 11/01/2019
Notice of the record date to attend the 2019 annual general meeting of shareholders 07/01/2019
Resolution of the Board of Directors on the record date to attend the 2019 annual general meeting of shareholders 07/01/2019
Resolution of the Board of Directors No. 26 approving the results of the vote counting by written opinion 11/12/2018
Report on the progress of capital use from the public offering of securities according to Offering Certificate No. 54/GCN-UBCK issued by the Chairman of the State Securities Commission dated 21/11/2018
Application for re-issuance of Share Ownership Certificate of Le Minh Tuan Shareholder 06/11/2018
Resolution of the Board of Directors approving additional capital contribution to increase charter capital at Vicco - Saigon JSC 06/11/2018
Resolution of the Board of Directors approving the additional capital contribution to increase charter capital at Ha An Real Estate Investment and Trading JSC 06/11/2018
Resolution of the Board of Directors No. 22 on changing the company's head office location 01/11/2018
Resolution of the Board of Directors No. 23 approving the documents of the 2018 Extraordinary Shareholders' Meeting 01/11/2018
Resolution of the Board of Directors approving the closing of the shareholder list to collect written opinions 15/10/2018
Notice of the record date for conducting written consultation 15/10/2018

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