DXG: Board Resolution No.17

Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of the Board of Directors dated August 12, 2013 as follows:

Article 1: The Board of Directors approved to set up the ESOP Executive Committee including members as follows:

-         Mr. Luong Tri Thin

-         Mr. Ha Duc Hieu

-         Mr. Thach Manh Sang

-         Mr. Tran Cong Luan

-         Mr. Dang Quang Hai

Article 2: The Board of Directors approved the regulation of issuing shares to an employee stock ownership plan (ESOP).

Article 3: This resolution takes effect as from August 12, 2013.

HOSE

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