DXG: Board Resolution

Dat xanh Real Estate Service And Construction Corporation announced the Board Resolution No. 05/2015 as follows:

-         The BOD approved to transfer total capital contribution of DXG in Xuan Dinh Trading Construction Investment limited company in order to complete transfer Tam Da Condominium Project at 233 Highway 13, Hiep Binh Phuoc Ward, Thu Duc District, Ho Chi Minh City.

HOSE

>   DXG: Board Resolution (14/02/2015)

>   PJT: Notice of trading of shares by an internal shareholder (14/02/2015)

>   MWG: Report on Results of trading of shares by a related person (14/02/2015)

>   HOSE 2015 Spring Opening Session and Honoring Ceremony of Member Securities Companies in 2014 (24/02/2015)

>   E1VFVN30: NAV 13 Feb 2015 (24/02/2015)

>   E1VFVN30: Notice of Tracking Error on 13 Feb 2015 (24/02/2015)

>   QCG: Report on Results of trading of shares by a related person (24/02/2015)

>   TMT: Notice of trading of shares by a related person (08/04/2015)

>   SAV: General Shareholders’ Meeting Resolutions (08/04/2015)

>   E1VFVN30: Information after the exchange session updated on 03 Apr 2015 (08/04/2015)