DRH: Resolution on organizing the AGM 2014

Dream House Investment Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date: expected in May, 2014

-  Meeting date: expected in June, 2014

-  Meeting venue: Meeting hall of Dream House Investment Corporation, 331 Tran Xuan Soan Street, Tan Kieng Ward, District 7, HCM City.

-  Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Choosing an auditing firm.

·         Electing the BOD Chairman concurrently as CEO;

·         Other relating issues.

HOSE

>   FCN: Explanation for late 2013 Annual Report Disclosure (28/04/2014)

>   SRB: Result of first AGM 2014 (28/04/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (the second time) (28/04/2014)

>   TDC: Resolution of AGM 2014 (28/04/2014)

>   PVG: The results of Annual General Meeting of Shareholders 2014 \u2013 1st (28/04/2014)

>   SRF: Reminded to submit 2013 Annual Report (28/04/2014)

>   CLW: Resolution of 2014 Annual General Meeting (28/04/2014)

>   C47: Resolution of 2014 Annual General Meeting (28/04/2014)

>   FCN: Reminded to submit 2013 Annual Report (28/04/2014)

>   MSN: Resolution of AGM 2014 (28/04/2014)