NTL: Board Resolution on Annual General Meeting 2013

The Board of Directors of Tu Liem Urban Development Joint Stock Copany (LIDECO) on February 18 approved March 06, 2013 as the record date for holding the 2013 annual general meeting of shareholders. Time and venue of the meeting will be announced soon.

HOSE

>   ADC: Notice of record date for Dividend payment and AGM 2013 (21/02/2013)

>   PTI: Financial Statement Quarter 4/2012 (21/02/2013)

>   VNT: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)

>   VC9: Financial Statement Quarter 4/2012 (21/02/2013)

>   VNT: Financial Statement Quarter 4/2012 (consolidated) (21/02/2013)

>   VC9: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)

>   C47: Resolution on the dividend payment for 2012 and the 2013 AGM (21/02/2013)

>   PXT: Business plan for 2013 (21/02/2013)

>   PVV: Financial Statement Quarter 4/2012 (21/02/2013)

>   PVX: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)