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.
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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