DXG: Board Resolution

Dat Xanh Real Estate Service & Constructions Corporation announced the Board Resolution as follows:

-  The BOD approved the 2014 business plan:

No.	Item	2013	2014 Plan	2014 Plan/2013
1	Net revenue	342 billion	520 billion	152%
2	Profit after tax	82.76 billion	125 billion	151%

HOSE

>   NBB: Disclosure information (08/04/2014)

>   NHS: Board Resolution (08/04/2014)

>   TSM: Explanation for the difference in operating results in FS 2013 before and after being audited (08/04/2014)

>   GGG: Requested for explanation by HNX (08/04/2014)

>   DLR: Explanation for the auditor\u2019s exception in consolidated FS 2013 (08/04/2014)

>   DAE: Explanation for the difference in the figures in FS before and after being audited (08/04/2014)

>   VE9: General Mandate 2014 (08/04/2014)

>   VIE: Explanation for audit exception (08/04/2014)

>   VNC: Board Resolution (08/04/2014)

>   VNN: Correction for figures in consolidated FS 2013 (08/04/2014)