HTI: BOD resolution on holding AGM 2020

The Board resolution dated May 14, 2020, the BOD of IDICO Infrastructure Development Investment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: 8:00, June 10, 2020

-          Meeting venue: Tan Cang Tourist Area, A100 Ung Van Khiem, ward 25, Binh Thanh District, Hochiminh.

HOSE

>   VGC: Cancellation of record date for AGM 2020 (15/05/2020)

>   IBC: Record date for AGM 2020 (15/05/2020)

>   IBC: IBC asks for the cancellation of record date to hold AGM 2020 (15/05/2020)

>   VIP: Cancellation of record date for AGM 2020 (15/05/2020)

>   HPG: Record date for AGM 2020 (15/05/2020)

>   MKV: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   NAF: Information on the documents of AGM 2020 via the website (15/05/2020)

>   DHM: BOD resolution on holding AGM 2020 (15/05/2020)

>   CRE: Record date for AGM 2020 (15/05/2020)

>   DPR: DPR asks for the cancellation of record date to hold AGM 2020 (15/05/2020)