TDC: Resolution of the 2011 annual shareholders’ meeting

Binh Duong Trade and Development Joint Stock Company (HOSE: TDC) announced the resolution of the 2011 annual shareholders’ meeting:

• Approving  the 2011 annual shareholders’ meeting:

• Record date: April 08, 2011

• Meeting date: April 29, 2011

• Meeting venue: Block 1, Area 24, 25, 26, 27, 28, 29, Dong Khoi St., Hoa Phu Ward, Thu Dau Mot town, Binh Duong Province.

• Contents

• Business plan for 2011.

• Report of the Board of Supervisors.

• Report of the Board of Directors

• Other issues.

hose

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