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.