UDC: Notice of the holding of Annual General Meeting 2019

Urban Development and Construction Corporation announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 04, 2019

-       Meeting time: 8:00, April 29, 2019

HOSE

>   ASP: Resolution on the record date for holding annual general meeting (13/03/2019)

>   BTP: Board resolution on holding annual general meeting (13/03/2019)

>   LGC: Notice of the holding of Annual General Meeting 2018 (13/03/2019)

>   NBB: Board resolution on holding annual general meeting (13/03/2019)

>   SJD: BOD resolution on the business plan in 2019 (13/03/2019)

>   TNT: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   VDP: Record date for cash dividend & holding AGM 2019 (13/03/2019)

>   PHC: Holding AGM 2019 (13/03/2019)

>   CKA: Notice of record date for AGM 2019 (13/03/2019)

>   BCP: Financial Statement FY 2018 (13/03/2019)