CTI: Board resolution on holding Annual General Meeting

The Board of Directors of Cuongthuan Idico Development Investment Corporation approved to hold Annual General Meeting 2023 as follows:

-          Meeting date: 08:30am, April 26, 2023   

-          Meeting venue: meeting hall of Eros Palace, 15 Dong Khoi street, Tan Tien ward, Bien Hoa city, Dong Nai province.

HOSE

>   CMX: Notice of the holding of Annual General Meeting 2023 (28/03/2023)

>   FDC: Information on the materials of AGM 2023 via the website (28/03/2023)

>   IDI: Information on the materials of AGM 2023 via the website (28/03/2023)

>   TBC: Resolution on the AGM in 2023 (28/03/2023)

>   OCB: Setting up Branches and transaction offices (28/03/2023)

>   EVG: EVG requests for delay in submitting 2022 financial statements (28/03/2023)

>   AGM: AGM requests for delay in submitting 2022 financial statements (28/03/2023)

>   SMA: Record date for Annual General Meeting 2023 (28/03/2023)

>   DRL: Holding AGM 2023 (28/03/2023)

>   NHA: Holding AGM 2023 (28/03/2023)