CTI: Board resolution on holding annual general meeting

Cuongthuan Idico Development Investment Corporation announces Board Resolution No.12/2020 dated April 21, 2020 as follows:

           The Board of Directors of Cuongthuan Idico Development Investment Corporation approved the plan for holding the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: The Company will directly notify in the invitation letters.

-       Meeting date: The meeting time will be announced in the invitation letters.

-       Meeting venue: The meeting venue will be announced in the invitation letters.

HOSE

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