DXG: Resolution on organizing the EGM

Dat Xanh Real Estate Service & Constructions Corporation announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

Record date:                             September 08, 2015

Meeting date:                            expected in October – November 2015

The BOD authorized the Chairman of the BOD to choose meeting venue and meeting date

HOSE

>   DLG: Report on Outstanding Voting Shares (24/08/2015)

>   VIC: Report on Outstanding Voting Shares (24/08/2015)

>   SVI: Report on Outstanding Voting Shares (24/08/2015)

>   SFI: Report on Outstanding Voting Shares (24/08/2015)

>   SHI: Report Insider Trade (24/08/2015)

>   SAM: Report Insider Trade (24/08/2015)

>   MSN: Report Insider Trade (24/08/2015)

>   PDR: Report Insider Trade (24/08/2015)

>   KBC: Notification insider trade (24/08/2015)

>   GMD: Report Insider Trade (24/08/2015)