ITC: Board resolution on holding annual general meeting

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ITC: Board resolution on holding annual general meeting

HSX - 3/13/2019 2:32:00 PM

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Investment and Trading of Real Estate Joint stock Company announces Board Resolution No.03/QD-HDQT dated March 11, 2019 as follows:

The Board of Directors of Investment and Trading of Real Estate Joint stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: April 01, 2019

- Meeting date: 8:30, April 25, 2019

- Meeting venue: The meeting hall of Investment and Trading of Real Estate Joint stock Company, 18 Nguyen Binh Khiem, Dakao ward, district 1, HCMC.

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