IDI: Resolution on organizing the AGM 2015

International Development & Investment Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

Meeting date:                            Will be notice later

Meeting venue:                          Meeting hall in International Development & Investment Corporation, Highway 80, Vam Cong Industrial Park, An Thanh Hamlet, Binh Thanh Commune, Lap Vo District, Dong Thap Province.

Contents:

- Report on Business result in 2014 and business plan for 2015.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The 2014 audited financial statements.

- Approval for the 2014, 2015 profit distribution.

- Other relating issues.

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