DXG: Notice of the 2015 AGM

Dat Xanh Real Estate Service & Constructions Corporation announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   DXG

-         Meeting date:    02:00 pm, May 15, 2015

-         Meeting venue: Gem Centrer – Pollux 4, 8 Nguyen Binh Khiem Street, Da Kao Ward, District 1, HCM City.

-         Meeting participants:     All shareholders at the record date: April 02, 2015.

-         Meeting content:

• Report on business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014, 2015 profit distribution.
• Choosing an auditing firm.
• Electing another member to the Board of Directors.
• Electing the BOD Chairman concurrently as CEO.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Issue stock.
• Issuing bonds.
• Amending the Articles of Association.
• Other relating issues.

Shareholders please send confirmations of attending into the meeting before 10:00 am, May 14, 2015.

HOSE

>   VID: The Record Date for Annual General Meeting 2014 (15/05/2015)

>   KSS: Notice of the 2015 AGM (15/05/2015)

>   EIB: Link to the consolidated financial statements of Quarter I/2015 (15/05/2015)

>   CDO: Resolution on organizing the AGM 2015 (15/05/2015)

>   DLG: Announcement of changes in business license (15/05/2015)

>   BT6: The record date for the 2014 AGM (15/05/2015)

>   SFI: Explanation for consolidated business result in Q1/2015 (15/05/2015)

>   CTI: Notice of the 2015 AGM (15/05/2015)

>   SFI: Explanation for business result in Q1/2015 of parent company (15/05/2015)

>   FDC: The Record Date for Annual General Meeting 2015 (18/05/2015)