UIC: Notice of record date for AGM 2022

On March 09, 2022, Idico Urban and House Development Investment Joint Stock Company announces the record date as follows:

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 2022

-   Meeting venue: Street No.4, Nhon Trach 1 Industrial Zone, Phuoc Thien Commune, Nhon Trach District, Dong Nai Province.

HOSE

>   TGG: Adjusting the record date to hold AGM 2022 (14/03/2022)

>   SCR: Record date for AGM 2022 (14/03/2022)

>   HAH: Holding AGM 2022 (14/03/2022)

>   NHA: Record date for AGM 2022 (14/03/2022)

>   VTB: Record date for AGM 2022 (14/03/2022)

>   VGC: BOD resolution on holding AGM 2022 (14/03/2022)

>   HII: Changes in 15th Business Registration Certificate (14/03/2022)

>   HAH: Information on the documents of AGM 2022 via the website (14/03/2022)

>   VRC: BOD resolution on holding AGM 2022 (14/03/2022)

>   DPG: BOD resolution on holding AGM 2022 (14/03/2022)