DRH: Resolution on organizing the 2015 Annual General Meeting

Dream House Investment Corporation announces the resolution of the Board of Directors on the 2015annual general meeting of shareholders as follows:

-         Record date: expected April 08, 2015

-         Meeting date:    expected the end of April 2015

-         Meeting venue: the company will be noticed later.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Choosing an auditing firm.
• Electing the BOD Chairman concurrently as CEO;
• Other relating issues.

HOSE

>   BTT: Information on the documents for AGM 2015 (20/03/2015)

>   VSH: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   LGL: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   PGI: The Record Date for AGM 2015 & Dividend 2014 (23/03/2015)

>   ASP: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   PDN: The BoD approves the business plan for 2015 (23/03/2015)

>   HU3: Board Resolution on Annual General Meeting 2015 (23/03/2015)

>   PDN: Notice of time and venue of AGM 2015 (23/03/2015)

>   TLG: Extension of the submission date for the 2014 annual general meeting (23/03/2015)

>   SHP: SHP delays the Annual General Meeting 2015 (23/03/2015)