DXG: Resolution on bond issuance

Dat Xanh Real Estate Service & Construction Corporation announces the board resolution dated December 15, 2017 as follows:

The Board of Directors approved the private placement of corporate bonds:

-          Issuer: Dat Xanh Real Estate Service & Construction Corporation

-          Bond type: non-convertible, secured

-          Total par value: 500 billion dongs

-          Bond term: 48 months from the issue date of bond

-          Par value: 1 billion dongs/bond

-          Number of bonds to be issued: 500 bonds

-          Issue price: 100% par value

-          Consulting firm: Golden Lotus Securities Corporation. 

HOSE

>   DAG: Board resolution on the record date for bond conversion (21/12/2017)

>   CII: Board approves to issue VND1,300 billion bonds (21/12/2017)

>   HCM: Issuance Plan of Private Placement Bonds (21/12/2017)

>   HCM: Issuance Plan of Private Placement Bonds (21/12/2017)

>   VIB: Notice on the bond issuance to increase the Tier 2 capital (20/12/2017)

>   MSN11718: Announcement of the first trading and listing of bond (20/12/2017)

>   MSN11718: Decision on the listing of bond (18/12/2017)

>   NVL11605: Notice of interest rate for 3rd bond interest payment (15/12/2017)

>   NDP: Report of the progress of the use of proceeds after the bonds issuance (14/12/2017)

>   CTG: Change of subscription time in the second bond public offering (13/12/2017)