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DXG: Resolution on organizing the EGM
HSX - 8/27/2015 3:59:00 PM
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Dat Xanh Real Estate Service & Constructions Corporation announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

Record date:   September 08, 2015

Meeting date: expected in October – November 2015

Content: Approving plan for increasing charter capital, offering shares

The BOD authorized the Chairman of the BOD to choose meeting venue and meeting date
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