DXG: Board Resolution – Mar 12

Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of the Board of Directors dated March 12, 2015 as follows:

Article 1: The Board of Directors approved the result of issuing shares to pay stock dividend to existing shareholders:

-  Number of distributed shares: 5,245,469 shares

-  Total value of distributed shares based on par value: VND52,454,690,000

-  Article 2: The Board of Directors approved to adjust the Company’s Charter is VND1,059,454,690,000 after the share issuance.

Article 3: The Board of Directors approved to register to deposit of 5,245,469 shares in the Vietnam Securities Depository, in the Hochiminh Stock Exchange in March 2015.

HOSE

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>   ABT: Link to the meeting documents (16/03/2015)

>   HAP: Board Resolution (16/03/2015)