DXG: Board Resolution No.08 on Dividend 2014

Dat Xanh Real Estate Service & Constructions Corporation announced Board Resolution No.08 regarding the interim dividend for 2014 as follows:

-          Interim dividend ratio: 10%/par value (VND1,000/share)

HOSE

>   HSG: The record date for the 2012- 2013 dividend payment (10/03/2015)

>   VNL: The record date for AGM 2015 & 2nd dividend for 2014 (11/03/2015)

>   CCI: Resolution on dividend payment 2014 (12/03/2015)

>   BIC: Resolution on the dividend payment for 2014 (12/03/2015)

>   ANV: The Record Date for Dividend 2014 & AGM 2015 (16/03/2015)

>   DPR: The record date for AGM 2015 & 2nd dividend for 2014 (17/03/2015)

>   HCM_0306: Notice of the record date for bond interest payment (17/03/2015)

>   HCM_0206: Notice of the record date for bond interest payment (17/03/2015)

>   ELC: The record date for AGM 2015 & dividend advance for 2014 (18/03/2015)

>   PNJ: The BoD approves dividend for 2014 (20/03/2015)