Unusual Disclosures
Title Date Details
Resolution of the Board of Directors No. 5 approving the transfer of all shares of DXG at Sai Dong Real Estate JSC 19/03/2018
Resolution of the Board of Directors No. 4 approving the 2018 Annual Shareholders' Meeting Documents 12/02/2018
Notice of Annual General Meeting of Shareholders 2018 12/02/2018
Resolution of the Board of Directors No. 3 approving the establishment of Dat Xanh Tay Nam Bo Construction and Services JSC 25/01/2018
Notice of the record date to attend the 2018 annual general meeting of shareholders 09/01/2018
Resolution of the Board of Directors No. 2 approving the finalization of the shareholder list to organize the 2018 Annual General Meeting of Shareholders 09/01/2018
Resolution of the Board of Directors No. 1 approving the estimated business performance results in 2017 04/01/2018
Notice of resignation of Pham Linh from the position of Board Member 04/01/2018
Resolution No. 37 of the Board of Directors approving the dismissal of a member of the Board of Directors and the appointment of a replacement member of the Board of Directors 20/12/2017
Resolution of the Board of Directors No. 38 approving the transfer of shares and additional capital contribution to Sai Dong Real Estate JSC 20/12/2017
Resolution of the Board of Directors No. 39 approving the auction to purchase shares of Nha Trang Petroleum Investment JSC 20/12/2017
Resolution of the Board of Directors No. 36 approving the private issuance of bonds with a total face value of VND 500,000,000,000 15/12/2017
Additional trading date registration form 30/11/2017
Report on progress of capital use from public offering of shares according to Offering Certificate No. 54/GCN-UBCK dated September 6, 2016 15/11/2017
Resolution of the Board of Directors No. 35 approving the results of share issuance 10/11/2017
Disclosure of information on changes in the number of outstanding voting shares 10/11/2017
Report on the results of issuing shares to advance dividends and issuing shares under the employee option program in the company 10/11/2017
Notice of the record date for 2017 interim dividend payment in shares 13/10/2017
Resolution of the Board of Directors No. 34 approving the record date for issuing shares to pay interim dividends 13/10/2017
Announcement of information on issuing shares to pay dividends and issuing ESOP shares 2017 13/10/2017

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