DXG: Resolution on organizing 2014 Annual General Meeting

Dat Xanh Real Estate Service & Constructions Corporation announced Board Resolution on organizing 2014 Annual General Meeting as follows:

1. Article 1: Approved the plan to hold Annual General Meeting 2013:

-          Contents of the 2014 Annual General Meeting:

·         Report of the Board of Directors;

·         Report of the Board of Supervisors;

·         Business plan for 2014;

·         The audited financial statements in 2013;

·         Choosing an auditing firm for fiscal year 2014;

·         Approval for the 2013 profit distribution; or Plan for profit distribution in 2014;

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014;

·         The BOD chairman concurrently holds the position of CEO;

·         Other relating issues.

-          Time to hold 2014 Annual General Meeting: in March, 2014 or April, 2014

2. Article 2: The record date for Annual General Meeting 2013:

-          Record date: March 10, 2014

3. Article 3: This resolution takes effect from the date of signing – February 24, 2014.

 

HOSE

>   HAP: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   HBC: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   ALT: Financial Statement Quarter 4/2013 (03/03/2014)

>   PIV: Financial Statement Quarter 4/2013 (consolidated) (03/03/2014)

>   VDS: Financial Statement FY 2013 (03/03/2014)

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>   L35: Notice of record date for Dividend payment and AGM (28/02/2014)

>   LUT: Notice of record date for Annual General Meeting of Shareholders 2014 (28/02/2014)

>   TNG: Notice of record date for AGM (28/02/2014)