DXG: The record date for the 2015 AGM

On March 23, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Dat Xanh Real Estate Servise & Contructions Corporation:

Stock symbol:   DXG                            

Ex-right date:    March 31, 2015   

Record date:     April 02, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          Will be notice later        

-  Meeting venue:        Will be notice later

-  Contents:

• Report on business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014, 2015 profit distribution.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2015.
• Electing the BOD Chairman concurrently as CEO.
• Electing another member to the Board of Directors.

HOSE

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