CCL: Resolution of the 2011 annual shareholders’ meeting

Cuu Long Petro Urban Development and Investment Corporation (HOSE: CCL) announced the resolution of the 2011 annual shareholders’ meeting held on March 11, 2011:

• Approving the 2011 annual shareholders’ meeting:

• Record date: March 28, 2011

• Meeting time: Expected April 28, 2011

• Contents:

• The 2010 business results and the 2011 business plan.

• Reporting of the BOD and the Supervisory Board.

• Reporting the 2011 profit distribution.

• Others

• This resolution takes effect from March 11, 2011.

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