TDC: Notice of the 2014 AGM

Binh Duong Trade and Development Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol: TDC

-  Meeting date: 8:00 am, April 24, 2014    

-  Meeting venue: Meeting hall of Binh Duong Trade and Development Joint Stock Company, 26 – 27 Lot I, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province..

-  Meeting participants: All shareholders at the record date: March 21, 2014.

-  Meeting content:

·         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.

·         The audited financial statements.

·         Approval for the 2013, 2014 profit distribution.

·         Choosing an auditing firm.

·         Amending the Articles of Association.

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

·         Other relating issues.

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

-  Shareholders please send confirmations of attending into the meeting before 4:30 pm, April 22, 2014.

HOSE

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