DXG: Resolution of Annual General Meeting 2018

Dat Xanh Real Estate Service & Constructions Corporation announced the resolution of Annual General Meeting 2018 (AGM 2018), which was held on March 01, 2018, as follows:

HOSE

>   PDR: Decision on holding 2018 AGM (07/03/2018)

>   NTR: Financial Statement FY 2017 (07/03/2018)

>   ITS: Dissolution of branch (07/03/2018)

>   TDC: BODs Resolution on business plan in 2018 (07/03/2018)

>   SZL: BODs Resolution on record date for holding 2018 AGM (07/03/2018)

>   TDC: BODs Resolution on holding 2018 AGM (07/03/2018)

>   VLF: Financial Statement FY 2017 (holding company) (07/03/2018)

>   SVG: Notice of record date for General Meeting of Shareholders 2018 (07/03/2018)

>   DND: Financial Statement FY 2017 (07/03/2018)

>   DPG: Notice of record date for Annual General Meeting of Shareholders 2018 (07/03/2018)