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

Content:                                    Approving plan for increasing charter capital, offering shares

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

HOSE

>   CDO: CDO signs an Auditing Contract (27/08/2015)

>   CCL: The record date for the EGM (27/08/2015)

>   VAF: Notification insider trade (27/08/2015)

>   VAF: Report Insider Trade (27/08/2015)

>   TTP: Notification insider trade (27/08/2015)

>   NSC: Notification insider trade (27/08/2015)

>   HOT: Notification insider trade (27/08/2015)

>   LBM: Notification insider trade (27/08/2015)

>   PetroVietnam Securities Incorporated: Corporate Governance Report (first 06 months) (27/08/2015)

>   PIV: Corporate Governance Report (first 06 months) (27/08/2015)