UDC: Record date for AGM 2020

On May 12, 2020, Urban Development and Construction Corporation announces the record date as follows:

-   Record date: June 04, 2020

1)      Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  8:00, June 24, 2020

-   Meeting venue: 37 Street 3/2, ward 8, Vung Tau.

HOSE

>   SHI: Cancellation of record date for AGM 2020 (13/05/2020)

>   VNE: BOD approved the record date to hold AGM 2020 (13/05/2020)

>   PVT: Record date for AGM 2020 (13/05/2020)

>   GMD: Notice of the record date for the 2020 AGM (13/05/2020)

>   HTT: HTT asks an extension to hold AGM 2020 (13/05/2020)

>   HTT: BOD approved to extend the time to hold AGM 2020 (13/05/2020)

>   FIT: BOD resolution on holding AGM 2020 (13/05/2020)

>   PDR: Changes in 27th Business Registration Certificate (13/05/2020)

>   NTL: Cancellation of record date for holding AGM 2020 (13/05/2020)

>   DCL: BOD resolution on holding AGM 2020 (13/05/2020)