D2D: BOD resolution on holding AGM 2021

The Board resolution dated March 04, 2021, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 25, 2021

-          Meeting time: April 27, 2021

-          Meeting time: H22 Vo Thi Sau Street, Thong Nhat Ward, Bien Hoa City, Dong Nai Province.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Profit distribution plan;
• Expected dividend payment in 2021;
• Remuneration of the BOD, Supervisory Board in 2021;
• Other issues.

HOSE

>   SHA: Notice of record date for Annual General Meeting (05/03/2021)

>   SJS: Notice of record date for Annual General Meeting (05/03/2021)

>   TMT: Notice of record date for Annual General Meeting 2021 (05/03/2021)

>   HDG: Board resolution on holding annual general meeting (05/03/2021)

>   HOT: Board resolution on holding annual general meeting (05/03/2021)

>   OCB: Board resolution on holding annual general meeting (05/03/2021)

>   RDP: Extension of the time to hold AGM 2021 (05/03/2021)

>   TDM: Information on the documents of AGM 2021 via the website (05/03/2021)

>   ITC: BOD resolution on holding AGM 2021 (05/03/2021)

>   CHP: Changing the time to hold AGM 2021 (05/03/2021)