CCL: Resolution on organizing the AGM 2013

Cuu Long Petro Urban Development and Invesment Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Record date:      March 25, 2013

Meeting date:    expected on April 27, 2013

Meeting venue: the Board of Directors authorized the Chairman of the BOD to choose meeting venue.

Contents:

Report on profit and loss in 2012, and business plan for 2013;

Report of the Board of Supervisors in 2012;

Report of the Board of Directors in 2012;

Approval for the 2012 profit distribution;

Amending the Articles of Association.

HOSE

>   TDC: Resolution on organizing the AGM 2013 (11/03/2013)

>   TNA: Business result in Feb 2013 (11/03/2013)

>   LCG: Reminded to submit consolidated financial statements of Q4.2012 (time 2) (11/03/2013)

>   NKG: Reminded to submit Q4.2012 financial statements (time 2) (11/03/2013)

>   VTF: The record date for the 2013 annual general meeting & rights offering (11/03/2013)

>   VNH: Extension for submission of financial statements Q4.2012 (11/03/2013)

>   CMS: Time and Place for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   BBC: The Record Date for Annual General Meeting 2013 (11/03/2013)

>   DCT: The Record Date for Annual General Meeting 2013 (11/03/2013)

>   HTI: The Record Date for Annual General Meeting 2013 (11/03/2013)