ITC: Board resolution on holding annual general meeting
Investment and Trading of Real Estate Joint stock Company announces Board Resolution No.03/QD-HDQT dated March 11, 2019 as follows:
The Board of Directors of Investment and Trading of Real Estate Joint stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: April 01, 2019
- Meeting date: 8:30, April 25, 2019
- Meeting venue: The meeting hall of Investment and Trading of Real Estate Joint stock Company, 18 Nguyen Binh Khiem, Dakao ward, district 1, HCMC.
HOSE
> TMP: Record date for Annual General Meeting 2019 (13/03/2019)
> SRF: Record date for Annual General Meeting 2019 (13/03/2019)
> ITQ: Financial Statement FY 2018 (13/03/2019)
> HGM: Financial Statement FY 2018 (13/03/2019)
> SSI: Record date for Annual General Meeting 2019 (13/03/2019)
> THG: Record date for Annual General Meeting 2019 (13/03/2019)
> TCR: Record date for Annual General Meeting 2019 (13/03/2019)
> HU3: Record date for Annual General Meeting 2019 (13/03/2019)
> MHC: Record date for Annual General Meeting 2019 (13/03/2019)
> HUB: Record date for Annual General Meeting 2019 (13/03/2019)