D2D: Board resolution on holding annual general meeting

Industrial Urban Development Joint Stock Company No.2 announces Board Resolution No.2 dated March 01, 2022 as follows:

            The Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 26, 2022

-          Meeting venue: Golden Palace, 04-06 Nguyen Ai Quoc, Tan Tien ward, Bien Hoa city, Dong Nai province.

HOSE

>   CDC: Record date for Annual General Meeting 2022 (02/03/2022)

>   HAG: Record date for Annual General Meeting 2022 (02/03/2022)

>   HSG: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   PGC: Record date for AGM 2022 (02/03/2022)

>   HNG: BOD resolution on holding AGM 2022 (02/03/2022)

>   LGL: Record date for AGM 2022 (02/03/2022)

>   ABR: Record date for AGM 2022 (02/03/2022)

>   CMX: BOD resolution on holding AGM 2022 (02/03/2022)

>   BCE: BOD resolution on holding AGM 2022 (02/03/2022)

>   CCI: Holding AGM 2022 (02/03/2022)