UDC: Notice of the holding of Annual General Meeting 2020

Urban Development and Construction Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: April 03, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 08:00am, April 28, 2020

-       Meeting venue: Meeting hall, Urban Development and Construction Corporation, 37 street 3/2, ward 8, Vung Tau city.

HOSE

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>   PTO: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   KKC: Financial Statement FY 2019 (12/03/2020)

>   CBC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   CVH: Notice of record date for Annual General Meeting of Shareholders 2020 and term 2020 - 2025 (12/03/2020)

>   S55: Financial Statement FY 2019 (12/03/2020)

>   S55: Financial Statement FY 2019 (holding company) (12/03/2020)