DXG: BODs Resolution on holding 2018 AGM

On January 09, 2018, the Board of Directors of Dat Xanh Real Estate Service & Constructions Corporation approved the record date for the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: January 30, 2018

-          Meeting time: expected in March 2018

-          Meeting venue: Notice later

-          Content:

+ Report on the BODs activities in 2017;

+ Report from the Supervisory Board in 2017;

+ Approving the business result in 2017 and business plan in 2018;

+ Audited financial statements in 2017;

+ Approving the selection of the auditing firm to audit financial statements in 2018;

+ Dsitribution profit in 2017;

+ Approving the remuneration payment for the Board of Directors and Supervisory Board;

+ Approving to plan for stock issuance to pay dividend and stock issuance under ESOP;

+ Approving to change its location and name;

+ Personnel change;

+ Other issues.

HOSE

>   SJS: SJS asks for the extension of submission of financial statements (10/01/2018)

>   LCG: LCG asks for the extension of submission of financial statements (10/01/2018)

>   DCM: DCM asks for the extension of submission of financial statements (10/01/2018)

>   AST: AST allowed to extend the submission of financial statements (10/01/2018)

>   CLM: Change in Business Registration Certificate (10/01/2018)

>   SFN: Notice of calling AGM 2018 (09/01/2018)

>   VCW: Cancel the record date of Extraordinary General Meeting of Shareholders of 2017 (09/01/2018)

>   USC: Board Resolution on selecting auditor for the Financial Statement of 2017 (09/01/2018)

>   S4A: BODs Resolution on holding 2018 AGM & cash dividend (09/01/2018)

>   COM: BODs Resolution on holding 2018 AGM & cash dividend (09/01/2018)