DXG: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dat Xanh Real Estate Service & Constructions Corporation:

Stock symbol:   DXG                            

Ex-right date:    March 06, 2013   

Record date:     March 10, 2014   

1. Purpose                                   for the 2014 annual shareholders’ meeting
2. Contents:

-       Meeting date:          will be notice later         

-       Meeting venue:        will be notice later

-       Contents:

·         Report on business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements in 2013.

·         Approval for the 2013 profit distribution.

·         Choosing an auditing firm.

·         Approval for remuneration of the Board of Directors, the Board of Supervisor

·         Electing the BOD Chairman concurrently as CEO

·         Other relating issues.

 

HOSE

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