DXG: BODs Resolution on approving a result of stock issuance

According to the Resolution No.28/NQ-HĐQT dated May 26, 2017, BODs of Dat Xanh Real Estate Service & Constructions Corporation approved a result of stock issuance to pay dividend to existing shareholders as follows:

1.      Approving the result of stock issuance to pay dividend to existing shareholders:

-          Number of distributed shares: 32,862,291 shares

-          Total value of distributed shares (on par value): 328,622,910,000 dongs

2.      Approving the amendment and supplement for the company’s charter

- Charter capital after issuance: 2,859,113,590,000 dongs (equivalent to 285,911,329 shares).

3.      Approving the additional registration of 32,862,291 shares at the Vietnam Securities Depository and the additional listing of 32,862,291 shares on the Hochiminh Stock Exchange in June 2017.

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