C21: Information on the 2013 AGM

Century 21 Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:

-         Meeting time: 07:30am April 13, 2013

-         Venue: Floor 4, Meeting Hall of Bao Tuoi Tre, 60A Hoang Van Thu Street, Phu Nhuan District, HCM City.

-         Record date: March 08, 2013

-         Contents:

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

+         Approval for the 2012 profit distribution, business plan for 2013 and dividend;

+         Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2013 to 2018;

+         Other contents.

-         The information will be posted on the company’s website: http://www.C21.com.vn

HOSE

>   ALT: Financial Statement FY 2012 (holding company) (02/04/2013)

>   INC: Notice of record date for General Meeting of Shareholders 2013 (02/04/2013)

>   ASA: Notice of record date for AGM 2013 (02/04/2013)

>   L35: Financial Statement FY 2012 (02/04/2013)

>   MEC: Financial Statement FY 2012 (holding company) (02/04/2013)

>   NHC: Financial Statement FY 2012 (02/04/2013)

>   MEC: Financial Statement FY 2012 (02/04/2013)

>   KBT: Financial Statement FY 2012 (02/04/2013)

>   KST: Financial Statement FY 2012 (holding company) (02/04/2013)

>   VNI: Notice of Annual General Meeting of Shareholders 2013 (02/04/2013)