DXG: Resolution of Annual General Meeting 2017

Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of Annual General Meeting 2017 (AGM 2017), which was held on March 31, 2017, as follows:

HOSE

>   HTI: Resolution on the 2017 AGM (26/04/2017)

>   C47: Resolution on the 2017 AGM (26/04/2017)

>   VTO: Resolution on the 2017 AGM (26/04/2017)

>   HAH: Resolution of Annual General Meeting 2017 (26/04/2017)

>   MCG: Resolution of Annual General Meeting 2017 (27/04/2017)

>   HLG: Resolution of Annual General Meeting 2017 (27/04/2017)

>   HNG: Allowed to delay AGM 2017 (21/04/2017)

>   FPTS: Resolution of Annual General Meeting 2017 (26/04/2017)

>   DAG: Resolution on the 2017 AGM (26/04/2017)

>   SRF: Resolution of Annual General Meeting 2016 (26/04/2017)