Wednesday, 23/03/2011 16:18

UIC: Information on the 2011 annual shareholders’ meeting

Idico Urban and House Development Joint Stock Company (HOSE: UIC) has announced information on the 2010 annual shareholders’ meeting as follows:

• Meeting time: 09:00am April 07, 2011

• Venue: Idico Urban and House Development Joint Stock Company – Street 04, Nhon Trach I Industrial Park, Nhon Trach District, Dong Nai Province

• Objects: the shareholders are in the list recorded on March 04, 2011

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the 2010 profit distribution.

- The compensation plan for the BOD and the Supervisory Board.

- Choosing the 2011 audit firm.

- Others.

- The information will be posted on the company’s website: http://www.idico.com.vn.

hose

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