CDO: Resolution on organizing the AGM 2015

Consultancy Design and Urban Development JSC announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-         Meeting date:    08:00 am, Friday, May 29, 2015

-         Meeting venue: Candle Hotel, 287-301 Doi Can Street, Ba Dinh District, Ha Noi City.

-         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 audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Other relating issues.

HOSE

>   DLG: Announcement of changes in business license (15/05/2015)

>   BT6: The record date for the 2014 AGM (15/05/2015)

>   SFI: Explanation for consolidated business result in Q1/2015 (15/05/2015)

>   CTI: Notice of the 2015 AGM (15/05/2015)

>   SFI: Explanation for business result in Q1/2015 of parent company (15/05/2015)

>   FDC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   CYC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   SSI: Link to the consolidated financial statements of Quarter I/2015 (18/05/2015)

>   FCM: Link to the financial statements of Quarter I/2015 (consolidated & parent company) (18/05/2015)

>   DRH: The record date for the 2015 AGM (18/05/2015)