UDC: The record date for AGM 2016

On February 18, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.125/TB-SGDHCM on the record date of Urban Development and Construction Corporation (stock code: UDC) as follows:

-       Ex-right date: March 03, 2016

-       Record date: March 04, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: At 8:00 AM, April 08,2016

-       Meeting venue: At Urban Development and Construction Corporation (Address: 37 3/2 Street, Ward 8, Vung Tau City, Ba Ria - Vung Tau Province).

HOSE

>   SC5: Resolution on the record date for AGM 2016 (22/02/2016)

>   SVT: The record date for AGM 2015 (22/02/2016)

>   SVC: Resolution on the record date for AGM 2016 (22/02/2016)

>   MSN: Resolution on the record date for AGM 2016 (22/02/2016)

>   DRL: Resolution on the record date for AGM 2016 (22/02/2016)

>   OPC: The Record Date for Annual General Meeting (22/02/2016)

>   TLH: Announcement of changes in business license (22/02/2016)

>   CCI: Report on the use of proceeds from stock offering (22/02/2016)

>   HU3: Board Resolution on Annual General Meeting 2016 (23/02/2016)

>   SAM: SAM asks for the extension of submission of financial statements (23/02/2016)