UDC: The Record Date for Annual General Meeting 2013

On March 18, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Urban Development and Construction Corporation as follows:

-         Stock symbol:    UDC                

-         Ex-right date:      March 28, 2013

-         Record date:      April 01, 2013

-         Purpose:             to organize the 2013 Annual General Meeting

-         Meeting time:     08:00 am on  April 25, 2013

-         Meeting venue:  office of Urban Development and Construction Corporation; No 37, 3/2 Street, Ward 8, Vung Tau City, Ba Ria Vung Tau Province.

HOSE

>   PVC: Notice of record date for Annual General Meeting of Shareholders 2013 (19/03/2013)

>   PGT: Notice of record date for Annual General Meeting of Shareholders 2013 (19/03/2013)

>   PV2: Notice of record date for Annual General Meeting of Shareholders 2013 (19/03/2013)

>   PVG: Notice of record date for Annual General Meeting of Shareholders 2013 and dividend payment (19/03/2013)

>   AVS: Information on Audited FS 2012 & capital adequacy ratio (19/03/2013)

>   NSI: Information on Audited FS 2012 & capital adequacy ratio (19/03/2013)

>   XuanthanhSC: Information on Audited FS 2012 & capital adequacy ratio (19/03/2013)

>   FPTS: Information on Audited FS 2012 & capital adequacy ratio (19/03/2013)

>   VDSC: Information on Audited FS 2012 & capital adequacy ratio (19/03/2013)

>   CTA: Notice of record date for Annual General Meeting of Shareholders 2013 (19/03/2013)