ITC: BOD resolution on holding AGM 2022

On March 02, 2022, the Board of Directors of Investment and Trading of Real Estate Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 31, 2022

-          Meeting time: Notice later

-          Meeting venue: 18 Nguyen Binh Khiem, Da Kao Ward, district 1, Ho Chi Minh.

HOSE

>   MCP: BOD resolution on holding AGM 2022 (04/03/2022)

>   KDH: BOD resolution on holding AGM 2022 (04/03/2022)

>   KDC: Holding AGM 2022 (04/03/2022)

>   PC1: Changes in 22nd Business Registration Certificate (04/03/2022)

>   SHS: BOD resolution on holding AGM 2022 (04/03/2022)

>   PJT: Record date for AGM 2022 (04/03/2022)

>   HHV: Record date for AGM 2022 (04/03/2022)

>   BTP: Record date for AGM 2022 (04/03/2022)

>   DC4: Record date for AGM 2022 (04/03/2022)

>   SGN: Record date for AGM 2022 (04/03/2022)