Unusual Disclosures
Title Date Details
Resolution No. 23 of the Board of Directors on the establishment of Dat Xanh Quang Nam One Member Co., Ltd. 05/05/2017
Resolution No. 24 of the Board of Directors on lending to subsidiaries and associated companies 05/05/2017
Resolution of the Board of Directors No. 22 approving the record date to receive 2016 dividends 26/04/2017
Announcement of information on issuing shares to pay dividends in 2016 26/04/2017
Notice of the record date to receive 2016 dividends 26/04/2017
Resolution of the Board of Directors approving the implementation of the plan to issue shares to pay dividends in phase 1 14/04/2017
Resolution of the Board of Directors No. 20 approving the transfer of the Land plot in Hiep Binh Chanh Ward, Thu Duc 13/04/2017
Disclosure of information on changes in the number of outstanding voting shares 13/04/2017
Report on share repurchase results 13/04/2017
Resolution of the Board of Directors approving the dismissal and appointment of Chief Accountant 03/04/2017
Resolution of the Board of Directors approving the election of Chairman of the Board of Directors, Vice Chairman of the Board of Directors and Secretary for the 2017-2022 term 31/03/2017
Resolution of the Board of Directors approving the list of candidates for election to the Board of Directors and Supervisory Board for the 2017 - 2022 term 28/03/2017
Resolution of the Board of Directors approving the adjustment of the Company's Organizational Chart 27/03/2017
Resolution of the Board of Directors approving the appointment of Deputy General Director for Mr. Nguyen Truong Son 27/03/2017
Resolution of the Board of Directors approving the appointment of Deputy General Director for Ms. Do Thi Thai 27/03/2017
Resolution of the Board of Directors approving the appointment of Deputy General Director for Mr. Tran Cong Luan 27/03/2017
Correction of the content of Resolution of the Board of Directors No. 10 dated March 20, 2017 21/03/2017
Resolution of the Board of Directors No. 08 dated March 20, 2017 20/03/2017
Resolution of the Board of Directors No. 09 dated March 20, 2017 20/03/2017
Resolution of the Board of Directors No. 10 dated March 20, 2017 20/03/2017

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