UIC: UIC changes the meeting date of AGM 2012

The Board of Directors of Idico Urban and House Development Joint Stock Company (stock code: UIC) announced the change of the meeting date of the 2012 Annual General Meeting of Shareholders:

• Meeting date: 9:00am, April 25, 2012.
• Meeting venue: Meeting Hall IDICO-UDICO, No.4 Street, Nhon Trach I Industrial Zone, Nhon Trach Dist., Dong Nai Province

Participants: Shareholders whose names are in the shareholder list on the record date of February 28, 2012.

For meeting documents, please visit UIC’s website: www.idico-udico.com.vn

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>   CMV: Notice of Annual General Meeting of Shareholders 2011 (11/04/2012)

>   ANV: The record date for the 2012 Annual General Meeting of Shareholders and the dividend payment of 2011 (11/04/2012)

>   STB: The record date for the 2012 AGM of Shareholders and consulting shareholders (11/04/2012)

>   RUBSE: Information on Audited FS 2011 (11/04/2012)

>   OCS: Information on Annual Report 2011 (11/04/2012)

>   DVSC: Information on Audited FS 2011 (11/04/2012)

>   DAS: Information on Annual Report 2011 & Audited FS 2011 (11/04/2012)

>   BSI: Information on Audited FS 2011 (11/04/2012)

>   AAS: Information on Annual Report 2011 & Audited FS 2011 (11/04/2012)

>   VCBS: Information on Audited FS 2011 (11/04/2012)