DRH: Resolution on organizing the AGM 2012

Dream House Investment Corporation announces annual general meeting of shareholders 2012:

- Stock symbol:             DRH

- Record date:               April 16, 2012  

- Meeting date:              May 08, 2012  

- Meeting venue:            Meeting hall of Dream House Investment Corporation, 331 Tran Xuan Soan Street, Tan Kieng Ward, District 7, HCM City.

- Meeting contents:                              

+ Report on profit and loss in 2011, and business plan for 2012;

+ Report of the Board of Directors in 2011;

+ Report of the Supervisory Board;

+ The BOD Chairman concurrently holds the position of CEO;

+ Choosing an auditing firm for 2012.

+ Other relating issues

hose

>   SRC: The record date for the 2012 Annual General Meeting of Shareholders (Revised on February 20, 2012) (03/04/2012)

>   ASIAGF: Resolution of the BOD (03/04/2012)

>   MAFPF1: Resolution of the BOD (03/04/2012)

>   BTH: Results of General Meeting of Shareholders 2011 (03/04/2012)

>   Rates boost outlook for logistics companies (02/04/2012)

>   Rates boost outlook for logistics companies (02/04/2012)

>   VTV: Change in time for Annual General Meeting of Shareholders 2012 (03/04/2012)

>   CMS: Notice of record date for Annual General Meeting of Shareholders (03/04/2012)

>   DTC: Notice of record date for Annual General Meeting of Shareholders (03/04/2012)

>   CVT: Notice of record date for Annual General Meeting of Shareholders (03/04/2012)