UIC: BOD resolution on holding EGM 2022

The Board resolution dated September 15, 2022, the BOD of Idico Urban and House Development Investment Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: October 06, 2022

-          Meeting time: expected in November 2022

-          Meeting venue: Street 04, Nhon Trach 1 industrial zone, Phuoc Thien town, Nhon Trach district, Dong Nai province.

-          Content:

• Dismissal and the additional election of members of BOD for the term 2020-2025;
• Other issues (if any).

HOSE

>   SSB: Documents to collect shareholders' opinions in writing via the website (19/09/2022)

>   VJC: Notice of Trading of Shares by an internal shareholder (Luu Duc Khanh) (19/09/2022)

>   TLG: Report on results of trading of shares by Related Person (19/09/2022)

>   TLG: Report on results of trading of shares by Related Person (19/09/2022)

>   VJC: Notice of Trading of Shares by an internal shareholder (Luu Duc Khanh) (19/09/2022)

>   Listed companies honoured for best investor relations (17/09/2022)

>   Listed companies honoured for best investor relations (17/09/2022)

>   NVT: Holding EGM 2022 (16/09/2022)

>   TDC: BOD resolution dated September 14, 2022 (16/09/2022)

>   HOSE: Proprietary Trading (16 Sep 2022) (16/09/2022)