HTI: Board resolution on holding annual general meeting

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HTI: Board resolution on holding annual general meeting

HOSE - 2/25/2021 1:10:00 PM

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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.

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