DXG: BODs Resolution on the holding of 2017 AGM

Dat Xanh Real Estate Service & Construction announced Resolution No.02/2017/NQ-HĐQT dated February 09, 2017 as follows:

-          Record date: February 03, 2017

-          Estimated meeting time: March – April, 2017

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017.

+ Report the company’s operation in 2016 & plans for 2017 by BODs and Supervisory Board.

+ Audited financial statements in 2016.

+ Report the remuneration of the BODs and Supervisory Board.

+ Report on the plan for profit distribution & dividend payment in 2016 and plan for 2017.

+ Appointment of members of BODs.

HOSE

>   HVG: BODs Resolution on the holding of 2017 AGM (10/02/2017)

>   TLH: Record date for Annual General Meeting 2017 (10/02/2017)

>   TIP: Board resolution on record date for AGM 2017 (10/02/2017)

>   TDH: Board resolution on record date for AGM (10/02/2017)

>   PTB: PTB announces a record date for AGM 2017 (10/02/2017)

>   VTB: Record date for Annual General Meeting 2017 (10/02/2017)

>   GIL: GIL approved to delay the disclosure of financial statements (10/02/2017)

>   ITA: ITA delays AGM 2017 (10/02/2017)

>   REE: REE requests for delay the disclosure of financial statements (10/02/2017)

>   SII: SII approved to delay the disclosure of financial statements (10/02/2017)