UIC: Notice of the holding of Annual General Meeting 2023
Idico Urban and House Development Investment Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
Meeting date: 8:30 am, April 25, 2023
Meeting venue: Idico Urban and House Development Investment Joint Stock Company.
Meeting participants: All shareholders at the record date: March 24, 2023.
For meeting documents, please visit Company’s website: www.idico-udico.com.vn
HOSE
> POW: Notice of the holding of Annual General Meeting 2023 (05/04/2023)
> PGC: Board Resolution on extension of time for holding AGM (05/04/2023)
> KOS: Board Resolution on extension of time for holding AGM (05/04/2023)
> RDP: Notice of the holding of Annual General Meeting 2023 (05/04/2023)
> PGV: Board Resolution on extension of time for holding AGM (05/04/2023)
> VNM: Information on the documents of AGM 2023 via the website (05/04/2023)
> SCR: Information on the documents of AGM 2023 via the website (05/04/2023)
> TN1: Information on the documents of AGM 2023 via the website (05/04/2023)
> MBB: Notice of the holding of Annual General Meeting 2023 (05/04/2023)
> HVH: Notice of the holding of Annual General Meeting 2023 (05/04/2023)