DXG: Notice the 2014 annual general meeting

Dat Xanh Real Estate Service & Constructions Corporation (stock code: DXG) announces information on the 2014 annual general meeting of Shareholders:

-  Meeting date: 14:00 p.m May 12, 2014

-  Meeting venue: Conference Room – Floor 2, Rex Hotel (141 Nguyen Hue Street, District 1, HCMC)  

-  Participants: shareholders whose names are in the shareholder list on the record date of March 10, 2014

-  For meeting documents, please visit Company’s website: www.datxanh.com.vn

HOSE

>   MCG: Notice the 2014 annual general meeting (05/05/2014)

>   TDW: Resolution of 2014 Annual General Meeting (05/05/2014)

>   BGM: BGM delays the 2014 Annual General Meeting (05/05/2014)

>   SBC: SBC delays AGM 2014 (05/05/2014)

>   CKV: Change in Business Registration Certificate (05/05/2014)

>   CTS: Board resolution on the suspension of Annual General Meeting of Shareholders 2014 (05/05/2014)

>   CVT: Board decision on calling in Annual General Meeting of Shareholders 2014 (05/05/2014)

>   TPP: Financial Statement Quarter 1/2014 (05/05/2014)

>   TPP: Financial Statement Quarter 1/2014 (holding company) (05/05/2014)

>   FIT: Explanation for the difference in the profit after of Quarter I.2014 year on year (05/05/2014)