DXG: Record date for 2018 AGM

Dat Xanh Real Estate Service & Constructions Corporation announces the record date for the holding of 2018 Annual General Meeting of Shareholders as follows:

-   Meeting time:  2:00PM,  March 01, 2018

-   Meeting venue: Floor 3^rd, Gem Center, 8 Nguyen Binh Khiem, Dakao Ward, District 1, Ho Chi Minh city.

-   Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

+ Report on the remuneration of the Board of Directors and Supervisory Board in 2017 & plan for 2018;

+ Approving the profit distribution plan in 2017;

+ Approving to plan for stock issuance

+ Approving to change its name and location;

+ Other issues.

HOSE

>   FCM: Decision on holding 2018 AGM (13/02/2018)

>   PDN: Record date for 2018 AGM (13/02/2018)

>   HAR: Record date for 2018 AGM (13/02/2018)

>   FMC: Record date for 2018 AGM (13/02/2018)

>   GSP: Record date for 2018 AGM (13/02/2018)

>   GDT: Record date for Annual General Meeting 2017 (13/02/2018)

>   CMT: CMT asks for the extension of submission of financial statements (13/02/2018)

>   VTB: BODs Resolution on holding 2018 AGM (13/02/2018)

>   L10: BODs Resolution on holding 2018 AGM (13/02/2018)

>   VNE: VNE allowed to extend the submission of financial statements (13/02/2018)