Unusual Disclosures
Title Date Details
Board Resolution No. 15 approved the selection of EY as the auditor for the 2025 financial statements and signed an audit contract with EY. 26/06/2025
Report on changes in ownership by related foreign investor group as major shareholders dated June 20, 2025. 25/06/2025
Board of Directors Resolution No. 13 approves the plan to repurchase early the entire outstanding balance of DXGH2125002 bonds (stock code: DXG12102). 18/06/2025
Board of Directors Resolution No. 14 approves the reappointment of Mr. Bui Ngoc Duc as General Director of Dat Xanh Group Joint Stock Company effective July 1, 2025. 18/06/2025
Notification of changes in the number of voting shares 11/06/2025
Board of Directors Resolution No. 12 approves the results of the share issuance to increase capital from equity. 11/06/2025
Report on the results of the share issuance to increase capital from equity sources. 11/06/2025
Board of Directors Resolution No. 11 approves the addition of a plan to receive credit from the bank. 10/06/2025
Report on stock transactions by related parties – Luong Tri Tu 10/06/2025
Board of Directors Resolution No. 10 approves the policy on transactions with related parties (replacing Board of Directors Resolution No. 06/2025/NQ-DXG/HĐQT) 09/06/2025
Board of Directors Resolution No. 09 approves the investment plan and increase of ownership stake in Dat Xanh Commercial Joint Stock Company. 02/06/2025
Report on changes in ownership by related foreign investor group as major shareholders dated May 22, 2025 29/05/2025
Announcement of share issuance to increase equity capital from owner's equity. 23/05/2025
Announcement regarding the record date for exercising the right to receive shares issued to increase share capital from equity capital. 23/05/2025
Board of Directors Resolution No. 08 approves the order of execution of share issuances according to the 2025 Annual General Meeting resolution. 21/05/2025
Announcement of insider/related party stock transactions by Luong Tri Tu 21/05/2025
Board of Directors Resolution No. 07 approves the implementation of a plan to issue shares to increase share capital from equity capital. 16/05/2025
Report on insider stock transactions - Board Member Ha Duc Hieu 15/05/2025
Board of Directors Resolution No. 06 approves the policy of transactions with related parties. 09/05/2025
Report on changes in ownership of related foreign investor group as major shareholders dated May 6, 2025 08/05/2025

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