DXG: The record date for the 2018 AGM

On January 15, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Dat Xanh Real Estate Service & Construction Corporation:

Stock symbol:                       DXG                                                                                      

Ex-right date:                        January 29, 2018   

Record date:                         January 30, 2018

1. Purpose                            for the 2018 annual shareholders’ meeting

2. Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        Will be notice later  

Meeting venue:                      Will be notice later

HOSE

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>   PVD: PVD asks for the extension of submission of financial statements (17/01/2018)

>   VTX: Financial Statement Quarter 4/2017 (17/01/2018)

>   ND2: Financial Statement Quarter 4/2017 (17/01/2018)

>   ATA: Notice on holding the second Extraordinary General Meeting of Shareholders of 2018 (17/01/2018)

>   UEM: Board resolution of the first Extraordinary General meeting of Shareholders 2018 (17/01/2018)

>   PCE: Financial Statement Quarter 4/2017 (17/01/2018)

>   CCM: Financial Statement Quarter 4/2017 (holding company) (17/01/2018)

>   VIB: Notice of record date for General Meeting of Shareholders 2018 (17/01/2018)

>   TVW: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (17/01/2018)