DXG: Board resolution

On June 03, 2014, Dat Xanh Real Estate Service & Constructions Corporation announced the Board Resolution as follows:

The BOD approved to recovery DXG shares from employees who retired (according to the regulations of ESOP).

HOSE

>   HOM: Sign auditing contract (10/06/2014)

>   SJE: Change of key person (10/06/2014)

>   NVB: Change in Company\u2019s name (10/06/2014)

>   HRC: Board Resolution _ Jun 06 (10/06/2014)

>   PVR: Result of transaction of institution (Ocean Group Joint Stock Company) (10/06/2014)

>   PIV: Change in Company\u2019s address (10/06/2014)

>   PSD: Board Resolution (10/06/2014)

>   DCT: DCT signs Auditing Contract (10/06/2014)

>   TSC: TSC changes the time to sell treasury shares (10/06/2014)

>   HHG: Sign auditing contract (10/06/2014)