The Board resolution dated March 04, 2020, the Board of Directors of I.D.I International Development and Investment Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 26, 2020

-       Meeting date: expected in April 28, 2020

-       Meeting venue: No.9 Luong Van Cu, My Long Ward, Long Xuyen City, An Giang Province.

-       Content:

• Report on the audited financial statements in 2019;
• Report on the business result in 2019 and business plan in 2020;
• Report on the plan for profit distribution in 2019 and dividend payment plan in 2020;
• Other issues.