DXG: Board Resolution

Dat Xanh Real Estate Service & Construction Corporation announced the resolution of the Board of Directors dated October 10, 2012:

Article 1: The Board of Directors approved to buy 49% stake of HCMC Investment and Development Joint Stock Company.

-         Reason: increase its holding of DXG at HCMC Investment and Development Joint Stock Company from 50% to 99% with purchase price: not exceed VND8,000/share.

Article 2: The Board of Directors approved to equip ERP software to DXG.

-         The Board of Directors authorized to the BOD Chairman decided to execute necessary procedures.

Article 3: This resolution takes effect from October 10, 2012.

HOSE

>   PTC: PTC to consult shareholders (12/10/2012)

>   CLG: Notice of Change in the Number of Outstanding Voting Shares (12/10/2012)

>   OPC: Notice of Change in the Number of Outstanding Voting Shares (12/10/2012)

>   HDC: Notice of Change in the Number of Outstanding Voting Shares (12/10/2012)

>   VMD: Notice of Change in the Number of Outstanding Voting Shares (12/10/2012)

>   JVC: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   LAF: LAFOOCO delays paying dividends (11/10/2012)

>   MSN: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   SSI: Board Resolution No.03-2012 (11/10/2012)

>   VMD: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)