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D2D: D2D to organize the 2017 extraordinary general meeting The Board of Directors of Industrial Urban Development Joint Stock Company No.2 on August 17 approved to organize the 2017 Extraordinary General Meeting as follows:
- Meeting date: late September 2017
- Meeting venue: Golden Palace, 04-06 Nguyen Ai Quoc, Tan Tien ward, Bien Hoa city, Dong Nai.
- Record date: September 08, 2017
- Content of meeting:
1) Report of the Board of Directors and CEO regarding business performance in the first six months of 2017;
2) Reviewed financial report in the first six months of 2017;
3) To approve the amendment of Company’s Charter;
4) To elect two additional members to the Board of Directors for the third term (2016-2020);
5) Other issues (if any). HOSE
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