DXG: Information on the 2011 annual shareholders’ meeting

Dat Xanh Real Estate Service & Constructions Corporation (HOSE: DXG) has announced information on the 2011 annual shareholders’ meeting as follows:

Meeting time: 08:30am April 16, 2011

Venue: SPT Building, 199 Dien Bien Phu, Ward 15, Binh Thanh District, HCMC

Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2009 & 2010 profit distribution.

• The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Others

Objects: the shareholders are in the list recorded on April 06, 2011 (The information will be posted on the company’s website: http://www.datxanh.com.vn.

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