LDG: The record date for the 2014 AGM

On August 20, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dragon Land Real Estate Joint Stock:

Stock symbol:                         LDG                                                                                        

Ex-right date:                            September 07, 2015   

Record date:                             September 09, 2015

1. Purpose                               for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                            will be notice later         

Meeting venue:                          will be notice later

Contents:

- Change of company name

- Change of the legal representative.

- Amending the Articles of Association.

- Contents.

HOSE

>   VCF: Setting up a Branch (25/08/2015)

>   HSG: Setting up a Branch (25/08/2015)

>   DGC: Reviewed financial statement 2015 (holding company) (24/08/2015)

>   PTI: Reviewed Financial Statement 2015 (24/08/2015)

>   STT: Resolution of Annual General Meeting 2015 (24/08/2015)

>   HTC: Reviewed financial statement 2015 (holding company) (24/08/2015)

>   HTC: Reviewed financial statement 2015 (24/08/2015)

>   Financial statements for quarter 1/2015 (24/08/2015)

>   Semi Annual Financial Statement FY2015 (24/08/2015)

>   L62: Reviewed financial statement 2015 (24/08/2015)