Friday, 16/04/2010 18:04

DXG: Information on the 2010 Annual General Meeting

Dat Xanh Real Estate Service & Construction Corporation announced information on the 2010 Annual General Meeting as follows:

* Time: 8:30am, April 17, 2010

* Venue: Head office of Dat Xanh Real Estate Service & Construction Corporation. Address: 27 Dinh Bo Linh,  Ward 24, Binh Thanh Dist., HCMC.

* Participants: Shareholders who names are in the list on the record date March 17, 2010.

* Contents of the meeting:

- Report on the business operations in 2009.

- Business plan for 2010.

- Report of the Board of Supervisors.

I- ssuing new shares to increase charter capital and issuing bonds.

- Adjustments in the Company’s Regulations.

- Plan of profit distribution for 2009 and plan for 2010.

- Compensation for the Board of Directors and the Board of Supervisors.

- Supplement to business activities.

- Selection of an auditing company for 2010.

- Other issues.

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