UDC: BOD resolution on holding AGM 2020

    The Board resolution dated March 10, 2020, the Board of Directors of Urban Development and Construction Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date:  April 28, 2020

-       Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board;
• Appointment of the BOD and Supervisory Board member for the period 2020 – 2025;
• Other issues.

HOSE

>   VPS: Notice of record date for AGM 2020 (11/03/2020)

>   NAS: Financial Statement FY 2019 (11/03/2020)

>   ORS: Financial Statement FY 2019 (11/03/2020)

>   PVH: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   PME: BOD resolution on holding AGM 2020 (11/03/2020)

>   SAM: BOD resolution on holding AGM 2020 (11/03/2020)

>   SHA: BOD resolution on holding AGM 2020 (11/03/2020)

>   SZC: Information on the audited FS 2019 via the website (11/03/2020)

>   TBC: Information on document of AGM 2020 via the website (11/03/2020)

>   PMS: Documents for General Meeting of Shareholders (11/03/2020)