DXG: Resolution of Annual General Meeting 2013

Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of Annual General Meeting 2013 held on May 10, 2012 as follows:

Article 1: Approved the plan to hold Annual General Meeting 2013:

-         Time of implementation: in March, 2013 or April, 2013

-         Others.

Article 2: The record date for Annual General Meeting 2013:

-         Record date: February 04, 2013

Article 3: This resolution takes effect from the date of signing - January 18, 2013

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