IDICO Infrastructure Development Investment Joint Stock Company announces Board Resolution No.03 dated February 23, 2021 as follows:

            The Board of Directors of IDICO Infrastructure Development Investment Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: estimated on April 26, 2021 or April 27,2021

-          The meeting venue will be announced later.