D11: Board Resolution for ballot

Real Estate 11 JSC announces Board Resolution approved on 13/09/2013 as follows:

For a ballot:

-          Issuer: Real Estate 11 JSC

-          Stock code: D11

-     Record date: 01/10/2013

-     Exercise rate: 1 share – 1 vote

      -     Issue in the ballot:

            + The BOD is assigned to bid for contract with value equal or more than 50% of total assets noted in the latest financial statement

HNX

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