ITC: Holding AGM 2021

Investment and Trading of Real Estate Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-  Meeting time: 8:30, April 28, 2021

-  Meeting venue: 18 Nguyen Binh Khiem, Dakao Ward, district 1, Hochiminh.

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.intresco.com.

HOSE

>   CDC: Record date for Annual General Meeting 2021 (06/04/2021)

>   APC: Record date for Annual General Meeting 2021 (06/04/2021)

>   BID: Change of Branch Address (06/04/2021)

>   AMD: Notice of the holding of Annual General Meeting 2021 (06/04/2021)

>   AMD: Board resolution on holding Annual General Meeting (06/04/2021)

>   VIP: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

>   VPD: Holding AGM 2021 (06/04/2021)

>   VIX: Cancellation of record date to hold AGM 2021 (06/04/2021)

>   VCI: Information on the documents of AGM 2021 via the website (06/04/2021)

>   VCB: Holding AGM 2021 (06/04/2021)