FDC: Information on the 2012 annual shareholders’ meeting

Foreign trade development and investment Corporation of Hochiminh city has announced information on the 2012 annual shareholders’ meeting as follows:

- Meeting time: 1:30pm March 17, 2012

- Venue: Floor 19, Fideco Tower, 81-85 Ham Nghi, District 1, HCMC

- Contents:

+ The 2011 profit and loss and the 2012 business plan.

+ The 2011 audited financial statements.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the plan of 2011& 2012 profit distribution.

+ Charter amendment

+ Others.

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>   CTG: Link to consolidated audited financial statements in 2011 (09/03/2012)

>   CLW: Resolution of the 2012 annual shareholders’ meeting (09/03/2012)

>   TRC: Resolution of Annual General Meeting 2012 (09/03/2012)

>   FDG: Explanation for business result in Quarter 4/2011 (09/03/2012)

>   CMT: Explanation for profit after tax in Quarter 4.2011 (09/03/2012)

>   NPS: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)

>   PLC: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   PHH: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)

>   AVS: Results of General Meeting of Shareholders 2012 (09/03/2012)

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