IDI: BOD resolution on holding AGM 2020

The Board resolution dated March 04, 2020, the Board of Directors of I.D.I International Development and Investment Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 26, 2020

-       Meeting date: expected in April 28, 2020

-       Meeting venue: No.9 Luong Van Cu, My Long Ward, Long Xuyen City, An Giang Province.

-       Content:

• Report on the audited financial statements in 2019;
• Report on the business result in 2019 and business plan in 2020;
• Report on the plan for profit distribution in 2019 and dividend payment plan in 2020;
• Other issues.

HOSE

>   SVT: BOD resolution on holding AGM 2020 (06/03/2020)

>   HII: Information on document of AGM 2020 via the website (06/03/2020)

>   THG: Notice of record date for AGM 2020 & dividend payment for 2019 (06/03/2020)

>   TCR: Notice of record date for AGM 2020 (06/03/2020)

>   PVO: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   PWA: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PNT: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PMJ: Financial Statement FY 2019 (06/03/2020)

>   PND: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   NS3: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (06/03/2020)