D2D: Board Resolution on Annual General Meeting 2015

Industrial Urban Development Joint Stock Company No.2 announced the board resolution dated March 10, 2015 regarding the 2015 annual general meeting of shareholders: 

-         Meeting time: in April 2015

-         Meeting venue: Golden Palace Convention Center, 04-06 Nguyen Ai Quoc, Tan Tien ward, Bien Hoa city, Dong Nai province.

-         Record date: March 26, 2015.

HOSE

>   THG: Resolution on organizing the AGM 2015 (12/03/2015)

>   PTL: The record date for the 2014 AGM (12/03/2015)

>   PDR: Resolution on organizing the AGM 2015 (12/03/2015)

>   E1VFVN30: NAV from 12 Mar 2015 to 19 Mar 2015 (23/03/2015)

>   DLG: Report on the use of proceeds from public offering (25/03/2015)

>   VSC: Resolution of Annual General meeting 2015 (25/03/2015)

>   NTL: Resolution on organizing the AGM 2015 (12/03/2015)

>   MTG: The record date for the 2015 AGM (12/03/2015)

>   DCT: The record date for the 2015 AGM (12/03/2015)

>   HAS: The record date for the 2014 AGM (12/03/2015)