Unusual Disclosures
Title Date Details
Resolution No. 17 of the Board of Directors approving the private issuance of bonds with a total face value of VND 470 billion. 10/08/2018
Resolution No. 15 of the Board of Directors approving the private issuance of bonds with a total face value of VND 680 billion. 26/07/2018
Press release on the transfer of the Project by HCMC Kim Khi Company to Dat Xanh Group Corporation 06/07/2018
Notice of listing and trading of shares changing listing 18/06/2018
Announcement of ESOP issuance 2018 09/06/2018
Resolution of the Board of Directors No. 11 approving the dissolution of Hanoi Branch of Dat Xanh Group JSC 31/05/2018
Resolution of the Board of Directors No. 12 approving the selection of the following Auditing Company to audit the 2018 financial statements. 31/05/2018
Board of Directors Resolution No. 13 approved the restructuring of the Group's real estate services business segment; and contributed capital to purchase shares in the additional share issuance to increase the charter capital of Dat Xanh Service 31/05/2018
Resolution of the Board of Directors No. 14 approving the results of issuing shares to pay dividends 31/05/2018
Report on results of share issuance to pay dividends 31/05/2018
Change in number of outstanding voting shares 31/05/2018
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 16/05/2018
Resolution of the Board of Directors No. 10 approving the amendment of the ESOP Regulations issued under Resolution No. 33/2017/NQ-HĐQT dated August 8, 2017 16/05/2018
Notice of the record date to receive share dividends 10/05/2018
Resolution of the Board of Directors No. 9 approving the record date to receive dividends in shares 10/05/2018
Announcement of information on issuing shares to pay dividends 10/05/2018
Change of seal sample of Dat Xanh Group JSC 27/04/2018
Resolution of the Board of Directors No. 7 approving the name change of Dat Xanh Real Estate Services and Construction JSC 24/04/2018
Resolution of the Board of Directors No. 8 approving the name change of Long Kim Phat Real Estate Construction JSC 24/04/2018
Resolution of the Board of Directors No. 6 approving the implementation of the plan to issue shares to pay dividends in phase 1 20/04/2018

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