D2D: Notice of AGM of Shareholders 2012

Industrial Urban Development Joint Stock Company No. 2 announces the Annual General Meeting of Shareholders 2012:

1. Stock symbol:   D2D
2. Record date:     March 22, 2012
3. Meeting date:    8:00 am, April 26, 2012
4. Meeting venue: Golden Palace, 04-06, Nguyen Ai Quoc Sreet, Tan Tien Ward, Bien Hoa City, Dong Nai Province.
5. Meeting content:

• Report of the Board of Directors on profit and loss in 2011and business plan for 2012;
• The audited financial statements in fiscal year  2011;
• Approval for the 2011 profit distribution, dividend and plan for 2012;
• Choosing an auditing firm for fiscal year 2012;
• Report of the Supervisory Board in 2011;
• Approval for remuneration of the Board of Directors, the Board of Supervisors;
• Amending the company’s regulation;
• Electing another member to the Supervisory Board;
• Other relating issues.
• For meeting documents, please visit Company’s website: http://www.d2d.com.vn

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