HTI: Board resolution on holding annual general meeting

IDICO Infrastructure Development Investment Joint Stock Company announces Board Resolution No.03 dated February 23, 2021 as follows:

            The Board of Directors of IDICO Infrastructure Development Investment Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: estimated on April 26, 2021 or April 27,2021

-          The meeting venue will be announced later.

HOSE

>   BCG: Notice of postponement of annual general meeting (25/02/2021)

>   GTA: Notice of the Meeting Date of Annual General Meeting 2021 (25/02/2021)

>   TVB: Postponement of AGM 2021 (24/02/2021)

>   DBD: Board resolution on AGM and dividend payment (24/02/2021)

>   S4A: BOD resolution on holding AGM 2021 (24/02/2021)

>   PDN: Holding AGM 2021 & dividend payment (24/02/2021)

>   LAF: BOD resolution on holding AGM 2021 (24/02/2021)

>   NAF: Board resolution on holding annual general meeting (24/02/2021)

>   BIC: Board resolution on holding annual general meeting (24/02/2021)

>   GDT: Notice of the record date for the 2021 AGM (24/02/2021)