ITC: Resolution on Annual General Meeting & Dividend Payment
Investment and Trading of Real Estate Joint stock Company announces resolutions on the holding of the 2018 Annual General Meeting of Shareholders and the dividend payment for 2016 as follows:
The 2018 Annual General Meeting:
- Record date: April 02, 2018
- Meeting time: 8:30, April 26, 2018
- Meeting venue: Convention Center 272, No.272 Vo Thi Sau, district 3, HCMC.
Cash dividend payment for 2016:
- Payment ratio: 3.5%/share (350 VND per share)
- Payment date: April 20, 2018.
HOSE
> VHC: Record date for Annual General Meeting 2018 (14/03/2018)
> PC1: Record date for Annual General Meeting 2018 (14/03/2018)
> NT2: Notice of the holding of Annual General Meeting 2018 (14/03/2018)
> NSC: Notice of the holding of Annual General Meeting 2018 (14/03/2018)
> SRC: Notice of the holding of Annual General Meeting 2018 (14/03/2018)
> PXS: Record date for Annual General Meeting 2018 (14/03/2018)
> PGI: Notice of the holding of Annual General Meeting 2018 (14/03/2018)
> NTL: Notice of the holding of Annual General Meeting 2018 (14/03/2018)
> NS3: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)
> PCM: Notice of record date for Annual General Meeting of Shareholders 2018 (14/03/2018)
