DXG: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Dat Xanh Real Estate Service & Constructions Corporation as follows:

- Stock symbol                                       : DXG

- Stock type                                            : Common stock

- Par value                                              : VND10,000

- Ex-right date                                         : February 24, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 24 & 27, 2012, sellers will not receive the right)

- Record date                                          : February 28, 2012

- Meeting time                                         : Announcing later

- Venue                                                   : Announcing later

- Contents:

+ The 2011 business results and the 2012 business plan.

+ The 2011 audited financial statements.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the plan of 2011 & 2012 profit distribution

.+ Choosing the 2012 audit firm.

+ Others

hose

>   KSH: Resolution of the BOD (20/02/2012)

>   LCG: Information on the 2012 annual shareholders’ meeting (20/02/2012)

>   TMT: Information on the 2012 annual shareholders’ meeting (20/02/2012)

>   CVT: Report on use of proceeds (20/02/2012)

>   CVT: Report on use of proceeds (20/02/2012)

>   VTL: Explanation for negative profit in QIV- 2011 (20/02/2012)

>   VTL: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   VIG: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   CTV: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   CT6: Notice of record date for Annual General Meeting of Shareholders (20/02/2012)