IDI: The record date for the 2012 Annual General Meeting of Shareholders

On April 06, 2012, HOSE announced the record date for the 2012 annual general meeting of shareholders of International Development & Investment Corporation:

- Stock symbol:              IDI

- Ex-right date:               April 17, 2012  

- Record date:                April 19, 2012  

- Purpose                       For the 2012 annual general meeting of shareholders

- Meeting date:               Expected on 7:30 am, May 19, 2012

- Meeting venue:             Meeting Hall of Sao Mai Urban Area, Binh Khanh 3, Binh Khanh Ward, Long Xuyen City, An Giang Province.

- Meeting contents:

+ The audited financial statements in fiscal year  2011;

+ Report on profit and loss in 2011, and business plan for 2012;

+ Approval for the 2011 profit distribution; or Plan for dividend for 2012;

+ Report of the Board of Directors  and the Board of Supervisors in 2011;

+ Other relating issues.

hose

>   SBC: Resolution on organizing the AGM 2012 (09/04/2012)

>   CTG: Infomation on the 2011 Audited individual Financial Statements (09/04/2012)

>   LM8: Infomation on the documents of the Annual General Meeting of Shareholders 2012 (09/04/2012)

>   NVT: Explanation for business results in quarter 4/2011 (09/04/2012)

>   VPBS: Information on the 2011 Audited Financial Statements and Annual Reports (09/04/2012)

>   PSI: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   WSS: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   APEC: Information on Annual Report 2011 & Audited FS 2011 (09/04/2012)

>   ASC: Information on Annual Report 2011 & Audited FS 2011 (09/04/2012)

>   BSI: Information on Audited FS 2011 (09/04/2012)