DXG: Announcement of Board Resolution

Dat Xanh Real Estate Service & Constructions Corporation announced the board resolution dated April 07, 2015 regarding the personnel assignment as follows:

–     The Board of Directors was unanimously to assign Mr. Tran Cong Luan as a representative for 100% capital that Dat Xanh Real Estate Service & Constructions Corporation contributed in Xuan Dinh Trading Construction Investment Co., Ltd.

HOSE

>   HBC: Board Resolution No.04 (09/04/2015)

>   SHI: Report on Results of trading of shares by an internal shareholder (10/04/2015)

>   HAH: Report on Results of trading of shares by a related person (10/04/2015)

>   TIX: Notice of trading of shares by an internal shareholder (10/04/2015)

>   TCO: Notice of trading of shares by an internal shareholder (10/04/2015)

>   NVT: Notice of trading of shares by a related person (10/04/2015)

>   TDW: Notice of the candidate list for BOD (10/04/2015)

>   VCB: Link to the meeting documents (10/04/2015)

>   HOT: HOT signs Auditing Contract (10/04/2015)

>   HVG: Announcement of tender offer for FMC shares (13/04/2015)