IDI: Board Resolution & Notice of time and venue of AGM 2015

1)     International Development & Investment Corporation (stock code: IDI) announced Board Resolution on the record date for the 2015 Annual General Meeting:

–     Meeting date:  07:30am on May 10, 2015

–     Meeting venue: Hoa Binh 1 Hotel, 130 Tran Hung Dao, My Binh Ward, Long Xuyen City, An Giang Province.

–     This resolution takes effect from the date of signing - Apr 17, 2015.

2)     Notice of time and venue of the 2015 annual general meeting of shareholders as follows:

–     Meeting time: 07:30am on May 10, 2015

–     Meeting venue: Hoa Binh 1 Hotel, 130 Tran Hung Dao, My Binh Ward, Long Xuyen City, An Giang Province.

HOSE

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