DXG: Resolution on capital contribution to raise capital in Xuan Dinh

Dat Xanh Real Estate Service & Construction Corporation has announced Resolution No.37 dated December 13, 2016as follows:

Articles 1: To approve capital contribution to raise charter capital in Xuan Dinh Trading Construction Investment Ltd.Com:

-        Charter capital of Xuan Dinh Trading Construction Investment Ltd.Com & owning ratio of DXG before the capital contribution:

+ Charter capital: VND120,000,000,000

+ Total stake of DXG (on par value): VND119,999,700,000 (equivalent to 99,99% of charter capital in Xuan Dinh Trading Construction Investment Ltd.Com)

-         Amount of capital contribution: VND135,000,000,000

-        Charter capital of Xuan Dinh Trading Construction Investment Ltd.Com & owning ratio of DXG after the capital contribution:

+ Charter capital: VND255,000,000,000

+ Total stake of DXG (on par value): VND254,999,700,000 (equivalent to 99,99% of charter capital in Xuan Dinh Trading Construction Investment Ltd.Com)

-        Reason to raise capital: to execute for investment housing project at Hiep Binh Phuoc, Thu Duc.

Articles 2: This Resolution will be effective from December 13, 2016.

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