DXG: Resolution of the Board of Directors

The Board of Directors of Dat Xanh Real Estate Service & Construction Corporation (HOSE: DXG) unanimously adopted the following issues:

Article 1: Plan to issue stock to increase charter capital from VND160 billion to VND320 billion:

- Issuing for the existing shareholders:

- Record date: September 14, 2011

- Time to transfer rights: From September 26, 2011 to October 14, 2011

- Time to register to buy shares: From September 26, 2011 to October 21, 2011

- Issuing for outside investors:

- Time to register to buy shares: From August 24, 2011 to October 01, 2011

- Issuing for employees:

- Time register to buy shares: From August 24, 2011 to September 16, 2011

Article 2: The Board of Directors approving release 30% shares at term of employees bought in issued for the capital increased form VND80 billion to VND160 billion. Clearance time: August 30, 2011

Article 3: This resolution takes effect from August 22, 2011.

HOSE

>   DXG: The record date for an additional issuance (30/08/2011)

>   HCM: Report on the result of private bond placement (01/09/2011)

>   HCM: Resolution on a private bond placement (30/08/2011)

>   HNX Notice: Admission in principle of additional listing of SDP (29/08/2011)

>   Cuulong Seapro approved in principle to list stock (29/08/2011)

>   EVE: Announcement of listing & trading additional shares (24/08/2011)

>   HNX Notice: First trading day of additional SGC (23/08/2011)

>   EVE: Decision on additional listing (23/08/2011)

>   EVE: Decision on additional listing (23/08/2011)

>   TRA: Announcement of listing & trading additional shares (23/08/2011)