D2D: Information on the 2011 annual shareholders’ meeting

Industrial Urban Development Joint Stock Company No.2 (HOSE: D2D) has announced information on the 2011 annual shareholders’ meeting as follows:

- Meeting time: April 26, 2011

- Venue: Golden Palace, 04-06 Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hoa City, Dong Nai

- Objects: the shareholders are in the list recorded on March 15, 2011

- Contents:

+ The 2006-2010 business results and the 2011-2015 business plan.

+ The 2010 audited financial statements.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the 2010 profit distribution.

+ The 2011 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: www.d2d.com.vn before on April 18, 2011.

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