HDC: Information on the 2011 annual shareholders’ meeting

Ba Ria – Vung Tau House Development Joint Stock Company (HOSE: HDC) announced more information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 7:30am March 29, 2011

• Venue: Conference Room of Ba Ria – Vung Tau House Development Joint Stock Company – Floor 3, Hodeco Plaza, 36 Nguyen Thai Hoc, Ward 7, Vung Tau City

• Contents of the meeting:

- Reporting on the business operations in 2010 and plan for 2010.

- Reporting of the Supervisory Board.

- Reporting the plan of profit distribution for 2010 and dividend payment for 2010

- Choosing the 2010 audit firm

- Adjusting the company’s regulation

- Election of new members for the Board of Directors and the Board of Supervisors.

- Others.

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