LDG: The Resolution of Extraordinary General Meeting 2015

Dragon Land Real Estate Joint Stock announced the Resolution of Extraordinary General Meeting dated September 30, 2015 as follows:

Resolved

      I.                To approve to change of company name:

Old name: Dragon Land Real Estate Joint Stock Company

Old short name: Dragonland

New name: LDG Investment Joint Stock Company

New short name: LDG

     II.                To approve to change of the legal representative:

Old the legal representative: CEO

New the legal representative: Chairman of the BOD

    III.      To approve to amend the Articles of Association.

HOSE

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