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
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)