CCL: Resolution of shareholders’ meeting

Cuu Long Petro Urban Development and Investment Corporation (HOSE: CCL) announced the resolution of the Shareholders’ Meeting dated October 18, 2011, which was organized under the form of consulting shareholders in writing about adjusting business plan for 2011:

- Record date: November 02, 2011

- Time of implementation: Expected November 21, 2011

- Contents: Adjusting the business plan, revenue, profit of 2011

- This resolution is valid as from October 18, 2011.

HOSE

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