DXG: Date & Venue, Contents of the 2011 extraordinary shareholders’ meeting

Dat Xanh Real Estate Service & Constructions Corporation (HOSE: DXG) informed of date and venue of the 2011 extraordinary shareholders’ meeting as follows:

• Time: 8:30am, February 26, 2011

• Venue: SPT Buidling, 199 Dien Bien Phu, Ward 15, Binh Thanh District, HCMC.

• Participants: Shareholders whose name are in the list on the record date January 26, 2011

• Contents of the meeting:

- Restructuring and established corporation

- Change the company’s name

- Adjust the company’s regulation

- Issue new shares to increase the Company’s charter capital;

-  Others.

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