HTI: BOD resolution on holding AGM 2022

On March 29, 2022, the Board of Directors of IDICO Infrastructure Development Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, April 28, 2022

-          Meeting venue: Km 1906+700, highway 1A, Binh Hung Hoa B Ward, Binh Tan District, Ho Chi Minh.

-          Meeting form: online.

To see documents, please visit at the website: www.idico-idi.com.vn

HOSE

>   HOT: Holding AGM 2022 (30/03/2022)

>   NVL: Information on the documents of AGM 2022 via the website (30/03/2022)

>   PDR: Resolution on the AGM in 2022 (30/03/2022)

>   HHV: Holding AGM 2022 (30/03/2022)

>   REE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   TPB: Information on the Annual Report in 2021via the website (30/03/2022)

>   CLC: Record date for AGM 2022 (30/03/2022)

>   BWE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   DCM: BOD resolution on holding AGM 2022 (30/03/2022)

>   AAM: Resolution on the AGM in 2021 (30/03/2022)