ITC: BOD resolution on holding AGM 2023

The Board resolution dated February 28, 2023, the BOD of Investment and Trading of Real Estate Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

• Exercise ratio: 01 share – 01 voting right
• Record date: March 28, 2023
• Meeting time: April 28, 2023
• Meeting venue: Investment and Trading of Real Estate Joint stock Company hall, 18 Nguyen Binh Khiem, Da Kao ward, district 1, Ho Chi Minh city.

HOSE

>   NTL: Plan to hold AGM 2023 (02/03/2023)

>   ASP: Approved the record date to hold AGM 2023 (02/03/2023)

>   HRC: Notice of record date for AGM 2023 (02/03/2023)

>   PC1: Plan to hold AGM 2023 (02/03/2023)

>   LGC: Record date for Annual General Meeting 2023 (01/03/2023)

>   SMB: Record date for Annual General Meeting 2023 (01/03/2023)

>   TRA: Record date for Annual General Meeting 2023 (01/03/2023)

>   PIT: Record date for Annual General Meeting 2023 (01/03/2023)

>   PJT: Record date for Annual General Meeting 2023 (01/03/2023)

>   NNC: Record date for Annual General Meeting 2023 (01/03/2023)