DLG: Resolution of extraordinary meeting of shareholders

Duc Long Gia Lai Group Joint Stock Company announced the resolution of extraordinary meeting of shareholders on November 27, 2014:

HOSE

>   KDH: KDH seeks shareholders’ approval for a private placement of shares (02/12/2014)

>   PHR: Notice of Written Resolution No.16 _ December 01, 2014 (02/12/2014)

>   VOS: Notice of retirement of Chairman of the BOD (02/12/2014)

>   VNM: Change of Director (02/12/2014)

>   NBB: Report on Results of trading of shares by an internal shareholder (02/12/2014)

>   E1VFVN30: Notice of Tracking Error on 28 Nov 2014 (02/12/2014)

>   E1VFVN30: NAV 28 Nov 2014 (02/12/2014)

>   FIT: Correction of contents of the board resolution No. 31/2014/NQ-HDQT/FIT (02/12/2014)

>   DL1: Change in number of outstanding shares with voting rights (02/12/2014)

>   FIT: Board Resolution (02/12/2014)