ITC: Notice of the holding of the 2020 Annual General Meeting

Investment and Trading of Real Estate Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30am, June 30, 2020.

-          Meeting venue: meeting hall of Investment and Trading of Real Estate Joint Stock Company.

-          For meeting documents, please visit Company’s website: www.intresco.com.vn.

HOSE

>   CRE: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   HDB: Setting up a Transaction office (04/06/2020)

>   ITC: Board resolution on holding Annual General Meeting (04/06/2020)

>   AST: AST allowed to extend the time for holding AGM 2020 (04/06/2020)

>   TYA: Record date for Annual General Meeting 2020 (04/06/2020)

>   SC5: Resolution of Annual General Meeting 2020 (04/06/2020)

>   POW: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   NHH: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   KAC: Financial Statement FY 2019 (04/06/2020)

>   VPB: Resolution of Annual General Meeting 2020 (04/06/2020)