Unusual Disclosures
Title Date Details
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
Resolution of the Board of Directors No. 32 approving the implementation of the plan to issue shares to pay interim dividends 08/08/2017
Resolution of the Board of Directors No. 33 approving the issuance of bonus shares to employees under the employee share option program (ESOP) 08/08/2017
Resolution of the Board of Directors No. 31 approving the purchase of shares of LDG Investment JSC issued to strategic investors. 31/07/2017
Instructions on procedures for receiving cash dividends for non-depository shareholders 29/06/2017
Resolution of the Board of Directors No. 30 approving the selection of an auditing company to audit the Company's 2017 financial statements in accordance with legal regulations in the 2017 fi 23/06/2017
Resolution of the Board of Directors No. 29 approving the establishment of a legal entity to carry out investment in construction of the Project at the Land in Hiep Binh Chanh Ward, Thu Duc D 16/06/2017
Notice of listing and trading of shares changing listing 07/06/2017
Resolution of the Board of Directors No. 28 approving the results of issuing shares to pay dividends 26/05/2017
Report on results of share issuance to pay dividends 26/05/2017
Disclosure of information on changes in the number of outstanding voting shares 26/05/2017
Resolution of the Board of Directors No. 27 approving the Plan for private issuance of bonds with a total face value of VND 400,000,000,000 24/05/2017
Report on progress of capital use from public offering of shares according to Offering Certificate No. 54/GCN-UBCK dated September 6, 2016 17/05/2017
Resolution of the Board of Directors No. 26 approving investment cooperation with T&H Ha Long JSC to implement Tuan Chau Project 17/05/2017

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