D2D: Resolution on organizing the AGM 2013

Industrial Urban Development Joint Stock Company No.2 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Meeting date:     expected in March or April, 2013

Meeting venue:  Golden Palace, 4-6 Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province.

Objects: the shareholders are in the list recorded on March 08, 2013.

Contents:                                 

-         Reports of the Senior management and the Board of Directors on business result in 2012 and business plan for 2013;

-         The 2012 audited financial statements;

-         Reports of the Supervisory Board in 2012;

-         Plan for profit distribution, dividend  in 2012, 2013;

-         Choosing an auditing firm for 2013;

-         Compensation for the Board of Directors and the Supervisory Board in 2012, 2013;

-         Electing 01 member to the Board of Directors;

-         Other.

HOSE

>   PHS: Notice of record date for Annual General Meeting of Shareholders 2013 (27/02/2013)

>   VIE: Change in Company’s Business registration certificate (27/02/2013)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2013 (27/02/2013)

>   VNH: Explanation for business result of parent company in Q4.2012 (27/02/2013)

>   VNH: Explanation for consolidated business result in Q4.2012 (27/02/2013)

>   HOT: Link to the documents of AGM 2013 (27/02/2013)

>   SHI: Resolution on organizing the AGM 2013 (27/02/2013)

>   DLR: The third change in Business Registration Certificate (27/02/2013)

>   TNT: Explanation for business result in Quarter 4.2012 (27/02/2013)

>   BT6: Explanation for submitting the consolidated Q4.2012 financial statements late (27/02/2013)