ITC: Board resolution on holding Annual General Meeting

The Board of Directors of Investment and Trading of Real Estate Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-          Meeting time: 08:30am, June 30, 2020.

-          Meeting venue: meeting hall of Investment and Trading of Real Estate Joint Stock Company.

-          For meeting documents, please visit Company’s website: www.intresco.com.vn.

HOSE

>   AST: AST allowed to extend the time for holding AGM 2020 (04/06/2020)

>   TYA: Record date for Annual General Meeting 2020 (04/06/2020)

>   SC5: Resolution of Annual General Meeting 2020 (04/06/2020)

>   POW: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   NHH: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   KAC: Financial Statement FY 2019 (04/06/2020)

>   VPB: Resolution of Annual General Meeting 2020 (04/06/2020)

>   CLW: Approving the draft of Regulation for organizing online AGM (04/06/2020)

>   PVD: BOD resolution on planning to hold AGM 2020 (04/06/2020)

>   HLA: Reviewed financial statement 2020 (04/06/2020)