ITC: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of Investment and Trading of Real Estate Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: April 06, 2020

-          Meeting date: April 29, 2020

-          Meeting venue: 18 Nguyen Binh Khiem, DaKao Ward, district 1, Hochiminh.

HOSE

>   VTH: Explanation for financial statement of 2019 after auditing (10/03/2020)

>   TMX: Financial Statement FY 2019 (10/03/2020)

>   TMB: Financial Statement FY 2019 (10/03/2020)

>   SFN: Financial Statement FY 2019 (10/03/2020)

>   SFN: Financial Statement FY 2019 (10/03/2020)

>   SMN: Financial Statement FY 2019 (10/03/2020)

>   QHD: Financial Statement FY 2019 (10/03/2020)

>   TVW: Financial Statement FY 2019 (10/03/2020)

>   PVI: Documents for General Meeting of Shareholders (10/03/2020)

>   PGN: Board Resolution on convening Annual General Meeting of Shareholders 2020 (10/03/2020)