DXG: The BOD’s resolution of receiving Loc Phuoc Thinh’s shares

Dat Xanh Real Estate Service & Constructions Corporation discloses the BOD resolution as follows:

1. Approving all shares transferred by Phuoc Loc Thinh Development Corp. (*) to get a development right in Tan Kieng Apartment Project:

-         Project name: Tan Kieng Apartment Project

-         Address: Tran Xuan Soan Str., Tan Kieng ward, Dist. 7, HCMC.

-         Project area: 8,526 m2

-         Total estimated invested amount: 866 bil. dongs

-         Estimated transferred value from Phuoc Loc Thinh Development Corp.: 243 bil. dongs (100% shares)

-         Assigning to the Chairman to decide works related to the transferring under the Law.

    2.   The resolution is valid as of 23 June 2015.

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