D2D: Resolution on organizing the AGM 2014

Industrial Urban Development Joint Stock Company No.2 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-       Record date:     March 14, 2014

-       Meeting date:    Expected in April, 2014

-       Meeting venue: Golden Palece, 04-06 Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province.

-       Contents:

·         Report of the Board of Directors and the Senior management on profit and loss in 2013, and business plan for 2014;

·         Report of the Board of Supervisors in 2013;

·         Report of the auditing firm in 2013;

·         Approval for the 2013 profit distribution,dividend;

·         Approval for remuneration of the Board of Directors, the Board of Supervisors;

·         Choosing an auditing firm for fiscal year 2014;

HOSE

>   DCT: The record date for the 2014 AGM (28/02/2014)

>   DQC: The record date for the 2014 AGM (28/02/2014)

>   TDC: Termination of branch operation (28/02/2014)

>   CMX: Explanation for business results in Quarter 4.2013 (28/02/2014)

>   PTC: Explanation for business result in Q4.2013 (28/02/2014)

>   PXM: Explanation for business results in quarter 4/2013 (28/02/2014)

>   SSI: Link to the consolidated financial statements of Quarter 4/2013 (28/02/2014)

>   B82: Notice of record date for AGM 2014 (28/02/2014)

>   DRC: The Record Date for Annual General Meeting 2014 (28/02/2014)

>   BCI: The record date for the 2014 AGM (28/02/2014)