CDC: Notice of Annual General Meeting of Shareholders 2012

Chuong Duong Corporation announces the Annual General Meeting of Shareholders 2012:

- Stock symbol:             CDC

- Exercise ratio:             1:1 (01 share – 01 voting right)

- Meeting date:              Thursday, April 26, 2012

- Meeting venue:            Kim Do Hotel, 133 Nguyen Hue Street, District 1, HCM City.

- Meeting content:

+ Report of the Board of Directors on profit and loss in 2011, and business plan for 2012;

+ The audited financial statements in 2011;

+ Report of the Board of Directors;

+ Report of the Supervisory Board;

+ Approval for the 2011 profit distribution and profit distribution, dividend plan for 2012;

+ Compensation for the Board of Directors and the Supervisory Board in 2012;

+ Amending the company’s regulation;

+ Choosing an auditing firm for 2012;

+ Other relating issues.

hose

>   GMD: The record date for the AGM 2012 and the dividend payment in cash for 2010 (19/04/2012)

>   PXT: The record date for the 2012 Annual General Meeting of Shareholders (21/03/2012)

>   SEC: Resolution on organizing the AGM 2012 (21/03/2012)

>   TV1: Explanation for consolidated financial statement in Quarter 4.2011 (21/03/2012)

>   TRC: Board Resolution No.3-2012 (21/03/2012)

>   VDSC closes a Branch (21/03/2012)

>   SVN: Notice of record date for Annual General Meeting of Shareholders (21/03/2012)

>   PV2: Notice of record date for Annual General Meeting of Shareholders 2012 (21/03/2012)

>   VKC: Board Resolution (21/03/2012)

>   ARM: Notice of refund income tax 2010 (21/03/2012)