TDC: Resolution of the 2012 annual shareholders’ meeting

Binh Duong Trade and Development Joint Stock Company announced the resolution of the 2012 annual shareholders’ meeting:

- Approving  the 2012 annual shareholders’ meeting:

- Record date: April 06, 2012

- Meeting date: April 27, 2012

- Meeting venue: Block 1, Dong Khoi St., Hoa Phu Ward, Thu Dau Mot town, Binh Duong Province.

- Contents:

+ Business plan for 2011 and the 2012 business plan

+ Report of the Board of Supervisors.

+ Report of the Board of Directors

+ Other issues.

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>   TRI: Explanation for business results in Quarter4.2011 (12/03/2012)

>   TV1: The record date for the 2012 annual shareholders’ meeting (12/03/2012)

>   VOS: The record date for the 2012 annual shareholders’ meeting (12/03/2012)

>   TIC: Explanation for business results in quarter 4/2011 (12/03/2012)

>   UIC: Explanation for business result in Q4/2011 (12/03/2012)

>   CDC: Explanation for business results in Q4/2011 (10/03/2012)

>   OGC: Explanation for Q4.2011 business result (10/03/2012)

>   PAC: The record date for the 2012 annual shareholders’ meeting (10/03/2012)

>   PDR: The record date for the 2012 annual shareholders’ meeting (10/03/2012)

>   PXL: The record date for the 2012 annual shareholders’ meeting (10/03/2012)