CDC: Resolution of the 2012 annual shareholders’ meeting

Chuong Duong Corporation announced the resolution of the 2012 annual shareholders’ meeting:

- Meeting date: Expected April 20, 2012

- Meeting venue: Kim Do Hotel,133 Nguyen Hue, District 1, HCMC

- Record date: March 16, 2012

- Contents:

+ Report on the business operations in 2011.

+ Business plan for 2012.

+ The 2011 audited financial statement

+ Report of the Board of Supervisors.

+ Report of the Board of Directors

+ Plan of profit distribution for 2011 and plan for 2011.

+ Selection of an auditing company for 2012.

+ Other issues.

hose

>   PNJ: The BOD’s resolution (07/03/2012)

>   STG: Resolution of the BOD (07/03/2012)

>   TCO: Information on the 2012 annual shareholders’ meeting (07/03/2012)

>   TCO: Information on the 2012 annual shareholders’ meeting (07/03/2012)

>   THG: Explanation for submitting the Q4.2011 financial statements late (07/03/2012)

>   VNE: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)

>   SHI: Resolution on organizing the AGM 2012 (07/03/2012)

>   RIC: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)

>   RDP: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)

>   PXT: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)