DXG: Resolution of the 2011 annual shareholders’ meeting

Dat Xanh Real Estate Service & Construction Corporation (HOSE: DXG) announced the resolution of the 2011 annual shareholders’ meeting:

Approving contents of the 2011 annual shareholders’ meeting:

• Report on the business operations in 2010.

• Business plan for 2011.

• Report of the Board of Supervisors.

• The 2010 audited financial statements.

• Plan of profit distribution for 2010 and plan for 2011.

• Selection of an auditing company for 2011.

• Other issues.

• This resolution takes effect from March 24, 2011.

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