CCL: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Cuu Long Petro Urban Development and Investment Corporation (HOSE: CCL) as follows:

• Stock symbol: CCL

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 24, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 24 & 25, 2011, sellers will not receive the right)

• Record date: March 28, 2011

• Meeting time: April 28, 2011

• Venue: Street 6, Ward 4, Soc Trang, Soc Trang Province

• Contents:

- The 2010 business results and the 2011 business plan.

- Reports of the BOD and the Supervisory Board.

- Reporting the plan of 2010 profit distribution.

- Others.

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