LDG: Board resolution on holding an extraordinary general meeting

Dragon Land Real Estate Joint Stock announced Board Resolution No.19 dated August 17, 2015 as follows:

Article 1: The Board of Directors approved to hold the extraordinary general meeting:

1. Record date: September 09, 2015
2. Meeting date: late September 2015
3. Contents:

-          Change the Company name 

-          Change the legal representative

-          Amend the Company’s Charter

-          Other issues (if any).

Article 2: This resolution shall take effect from the date of signing. 

HOSE

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