UDC: The record date for the 2014 AGM

On March 06, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Urban Development and Construction Corporation:

Stock symbol:             UDC                                                                                        

Ex-right date:                             March 20, 2014   

Record date:                              March 24, 2014   

1. Purpose                               for the 2014 annual shareholders’ meeting

2. Contents:

Meeting date:                            8:00 am, April 25, 2014 

Meeting venue:                         

Contents:                                  Urban Development and Construction Corporation, 37, 3/2 Street, Ward 8, Vung Tau City, Ba Ria – Vung Tau Province.

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- Approval for the 2013 profit distribution, dividend.

- Choosing an auditing firm.

- Other relating issues.

HOSE

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