CDC: Resolution of the 2011 annual shareholders’ meeting

Chuong Duong Corporation (HOSE: CDC) announced the resolution of the 2011 annual shareholders’ meeting:

• Approving  the 2011 annual shareholders’ meeting:

• Meeting date: Expected April 26, 2011

• Meeting venue: Kim Do Hotel,133 Nguyen Hue, District 1, HCMC

• Record date: April 08, 2011

• Contents

• Report on the business operations in 2010.

• Business plan for 2011.

• Report of the Board of Supervisors.

• Report of the Board of Directors

• The 2010 audited financial statements.

• Plan of profit distribution for 2010 and plan for 2011.

• Selection of an auditing company for 2011.

• Other issues.

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