DXG: Time & venue of the 2013 extraordinary meeting of shareholders
Dat Xanh Real Estate Service & Constructions Corporation announces time & venue of the 2013 extraordinary meeting of shareholders as follows:
- Meeting date: 08:30 a.m. September 14, 2013 - Meeting venue: Him Lam Restaurant, 234 Ngo Tat To St., Ward 22, Binh Thanh Dist., HCMC - Participants: shareholders whose names are in the shareholder list on the record date of August 20, 2013 For meeting documents, please visit Company’s website: www.datxanh.com.vn
- Meeting date: 08:30 a.m. September 14, 2013
- Meeting venue: Him Lam Restaurant, 234 Ngo Tat To St., Ward 22, Binh Thanh Dist., HCMC
- Participants: shareholders whose names are in the shareholder list on the record date of August 20, 2013
For meeting documents, please visit Company’s website: www.datxanh.com.vn
HOSE
> SCJ: General Mandate (04/09/2013)
> SD2: Corporate Governance Report (first 06 months) (03/09/2013)
> SD6: Corporate Governance Report (first 06 months) (03/09/2013)
> SDA: Corporate Governance Report (first 06 months) (03/09/2013)
> S74: Board Decision on transferring shares at Sap Viet Hydroelectric JSC (03/09/2013)
> S74: Corporate Governance Report (first 06 months) (03/09/2013)
> S99: Corporate Governance Report (first 06 months) (03/09/2013)
> S99: Board Resolution (03/09/2013)
> SCJ: Corporate Governance Report (first 06 months) (03/09/2013)
> S55: Corporate Governance Report (first 06 months) (03/09/2013)