DXG: The BoD approves the capital transfer

Dat Xanh Real Estate Service & Constructions Corporation (DXG) announced the board resolution dated May 21, 2015 as follows:

Article 1: Approving the transfer of 280,000 shares held by DXG in Dat Xanh Tay Bac Investment & Development JSC, equivalent to 38.59% of charter capital of Dat Xanh Tay Bac Investment & Development JSC.

-          Transfer value: not lower than the book value on March 31, 2015

Article 2: Approving the transfer of 117,646 shares held by DXG in Dat Xanh Dong A JSC, equivalent to 36% of charter capital of Dat Xanh Dong A JSC.

-          Transfer value: not lower than the book value on March 31, 2015

Article 3: This resolution takes effect from the date of signing.

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