UIC: Notice of the holding of Annual General Meeting 2020

Idico Urban and House Development Investment Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: will be notice later

-       Meeting venue: will be notice later

HOSE

>   VIS: Record date for Annual General Meeting 2020 (05/03/2020)

>   TNT: Record date for Annual General Meeting 2020 (05/03/2020)

>   HTV: Notice of the holding of Annual General Meeting 2020 (05/03/2020)

>   LMH: LMH asks for the extension of submission of financial statements (05/03/2020)

>   NBR: Financial Statement FY 2019 (05/03/2020)

>   RLC: Change in Company’s transaction office (05/03/2020)

>   PVO: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   DAG: BOD resolution on holding AGM 2020 (05/03/2020)

>   CTF: BOD resolution on holding AGM 2020 (05/03/2020)

>   DXV: BOD resolution on holding AGM 2020 (05/03/2020)