ILB: Board resolution on holding Annual General Meeting

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ILB: Board resolution on holding Annual General Meeting

HSX - 2/17/2020 4:15:00 PM

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The Board of Directors of ICD Tan Cang - Long Binh Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

- Record date: March 09, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected from the last of March 2020 to April 2020.

- Meeting venue: Meeting hall of ICD Tan Cang - Long Binh Joint Stock Company, 10 Phan Dang Luu street, Area 7, Long Binh ward, Bien Hoa city, Dong Nai province.

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