D2D: The record date for consulting shareholders

The Hochiminh Stock Exchange issued Announcement No. 883/TB-SGDHCM on the record date for consulting shareholders of Industrial Urban Development Joint Stock Company No.2:

-          Ex-right date                                               : September 04, 2015

-          Record date                                                            : September 08, 2015

-          Purpose: to close the shareholders record list to consult shareholders in writing

-          Time of implementation                               : expected from September 11, 2015 to September 30, 2015.

-          Venue of implementation                             : Industrial Urban Development Joint Stock Company No.2.

-          Contents: To consult shareholders in writing about amending the Articles of Association.

+ Before amending: CEO is the Legal representative

+ After amending: Chairman of the BOD is the Legal representative

HOSE

>   E1VFVN30: Information after the exchange session updated on August 24, 2015 (26/08/2015)

>   E1VFVN30: Announcement of component securities _ August 25, 2015 (26/08/2015)

>   VHG: Report on Outstanding Voting Shares (26/08/2015)

>   SHI: Setting up a subsidiary (26/08/2015)

>   CYC: Change of Chief Accountant and the information disclosure staff (26/08/2015)

>   ATA: Board resolution on holding EGM 2015 (26/08/2015)

>   D2D: Board Resolution _ 20 Aug 2015 (26/08/2015)

>   TMS: Board Resolution _ 18 Aug 2015 (26/08/2015)

>   TMS: Board Resolution _ 18 Aug 2015 (26/08/2015)

>   SAM: Notification insider trade (26/08/2015)