DXG: Board resolution on the record date for an additional stock issue

Dat Xanh Real Estate Service & Constructions Corporation announced the board resolution dated November 29, 2013 with main contents as follows:

-         The Board of Directors approved a record date for an additional stock issue:

+         Record date: December 13, 2013

+         Number of shares registered to be issued: 10,559,936 shares

+         Issue price: VND10,000/share

+         Exercise ratio: 5:1.

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