DXG: Resolution of the extraordinary shareholders’ meeting 2012

Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of the extraordinary shareholders’ meeting 2012 held on May 10, 2012 as follows:

Article 1: Approved the plan to hold an extraordinary shareholders’ meeting 2012:

• Issuing new shares to increase the charter capital
• Issuing bonds via private placement
• Others.

Time of implementation: in between June, 2012 and July, 2012.

Article 2: The record date for the Extraordinary Shareholders’ Meeting 2012:

• Record date: May 25, 2012.

Article 3: This resolution takes effect from date signing.

 

HOSE

>   TLC: Change in Company Office’s address (12/06/2012)

>   SDU: Board Resolution (12/06/2012)

>   VCS: Change in the Board of Directors (12/06/2012)

>   IFS: Acquisition of Additional Shares in Interfood (11/06/2012)

>   SFI: Board Resolution on Consulting Shareholders (11/06/2012)

>   CII: Adjustment the Company’s regulations (11/06/2012)

>   HBE: Establishment of subsidiary (08/06/2012)

>   IFS: Announcement of the TOH acquired IBH (08/06/2012)

>   TDH: TDH changes the auditing company in 2012 (08/06/2012)

>   CII: The record date for the 2012 extraordinary meeting of shareholders (08/06/2012)