DXG: Setting up a subsidiary

Dat Xanh Real Estate Service & Constructions Corporation has set up a subsidiary as follows:

-        Name of the subsidiary: Dat Xanh Real Estate Investment Co., Ltd

-        Charter capital: VND250,000,000,000

-        Mr. Nguyen Truong Son was authorized to mange VND250 billion of Dat Xanh Real Estate Service & Constructions Corporation in Dat Xanh Real Estate Investment Co., Ltd.

HOSE

>   L10: Board Resolution (28/01/2016)

>   COM: Board Resolution (28/01/2016)

>   THG: Board Resolution (28/01/2016)

>   Market Summary 28.01.2016 (28/01/2016)

>   LCG: Notification insider trade (29/01/2016)

>   E1VFVN30: NAV 26 Jan 2016 (29/01/2016)

>   EIB: Amends the agreement on LC between EIB and SMBS (29/01/2016)

>   DCL: Resolution on tenancy and consulting agreements (29/01/2016)

>   BCG: The record date for seeking shareholders’ approval (29/01/2016)

>   PHS: PHS recognized the membership on HOSE (29/01/2016)