IDI: Notice of the 2014 AGM

International Development & Investment Corporation announces the 2014 annual shareholders’ meeting (AGM):

Stock symbol:                           IDI

Meeting date:                            7:30 am, May 09, 2014  

Meeting venue:                          Meeting hall of Sao Mai Investment & Construction Joint Stock Company, Sao Mai Urban Areas, Binh Khanh 3, Binh Khanh Ward, Long Xuyen City, An Giang Province.

Meeting content:

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

- Report on activities of the Board of Supervisors.

- Approval for the 201, 2014 profit distribution, dividend.

- Electing another member to the Board of Directors and another member to the Supervisory Board.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Approval for increasing charter capital.

- Amending the Articles of Association.

For meeting documents, please visit Company’s website: http://www.idiseafood.com.

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