DXG: The record date for Extraordinary Shareholders’ Meeting 2013

On August 07, 2013, the Hochiminh Stock Exchange issued Announcement No.745/2013/TB-SGDHCM the record date for the shareholder list to hold the 2013 Extraordinary Shareholders’ Meeting of Dat Xanh Real Estate Service & Constructions Corporation (stock code: DXG) as follows

• Ex-right date: August 16, 2013
• Record date: August 20, 2013
• Purpose: to hold the 2013 Extraordinary Shareholders’ Meeting
• Meeting time: will be disclosed soon
• Meeting place: will be disclosed soon
• Meeting content: to issue shares to its charter capital from 524,996,810,000 dongs to 750,000,000,000 dongs, amend the company’s regulation and issues other.

HOSE

>   TRA: Board Resolution Jul 25 (09/08/2013)

>   VE1: Change of Chief Accountant (09/08/2013)

>   SDA: Explanation for share to be put into alert (09/08/2013)

>   CVN: Selection of Auditor for Fiscal year 2013 (09/08/2013)

>   CMC: Corporate Governance Report (first 06 months) (09/08/2013)

>   SD5: Explanation for audit opinion (09/08/2013)

>   TAG: Corporate Governance Report (first 06 months) (09/08/2013)

>   VE4: Corporate Governance Report (first 06 months) (08/08/2013)

>   BMC: Personel assignment in BOD (08/08/2013)

>   HCM: Report on Outstanding Voting Shares (08/08/2013)