UDC: Holding AGM 2019

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

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

-   Meeting venue: 37 street 3/2, ward 8, Vung Tau City.

HOSE

>   SCD: Resolution on the AGM 2019 (12/04/2019)

>   SCD: Minutes on the AGM 2019 (12/04/2019)

>   PAN: Holding AGM 2019 (12/04/2019)

>   SCD: Minutes on the AGM 2019 (12/04/2019)

>   CMW: Document on extending the holding time of the Annual General Meeting of Shareholders of 2019 (11/04/2019)

>   CEG: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)

>   CE1: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)

>   BMV: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)

>   SIC: Documentary on correcting wrong data in minutes and resolution of General meeting of Shareholders 2019 of the Company (11/04/2019)

>   LIC: Financial Statement FY 2018 (holding company) (11/04/2019)