DXG: Resolution of the BOD

Dat Xanh Real Estate Service & Constructions Corporation (HOSE: DXG) announced the resolution of the Board of Directors dated September 29, 2011:

Article 1: Approved the investment plan for Khoa Nguyen Project in Binh Duong Province:

- Project name: Khoa Nguyen Project

- Address: Phu An Commune, Ben Cat District, Binh Duong Province

- Project scale: 100 hectares, including 20.4 compensated hectares and 80 uncompensated hectares

- Land price: The buying price will not over VND600,000/square meter

Article 2: Approved the establishment of a low-price house development company:

- Estimated charter capital: VND100 billion

- Time of implementation: As from Quarter IV/2011.

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