ITC: Notice of the 2014 AGM

Investment and Trading of Real Estate Joint stock Company announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol:   ITC

-  Meeting date:    8:30 am, April 23, 2014 

-  Meeting venue: Meeting hall – floor 2, 272 Vo Thi Sau Street, Ward 7, District 3, HCM City .

-  Meeting participants:     All shareholders at the record date: March 17, 2014.

-  Meeting content:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Other relating issues.

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

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