Cuongthuan Idico Development Investment Corporation announces Board Resolution No.12/2020 dated April 21, 2020 as follows:
The Board of Directors of Cuongthuan Idico Development Investment Corporation approved the plan for holding the 2020 Annual General Meeting of Shareholders as follows:
- Record date: The Company will directly notify in the invitation letters.
- Meeting date: The meeting time will be announced in the invitation letters.
- Meeting venue: The meeting venue will be announced in the invitation letters.