The Board resolution dated March 25, 2021, the Board of Directors of Investment and Industrial Development Joint Stock Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 27, 2021

-          Meeting time: 8:30, May 28, 2021

-          Meeting venue: Becamex Hotel, Binh Duong City

-          Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Report on the business result in 2020 and business plan in 2021;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Plan for profit distribution and dividend payment in 2020 and plan for 2021;
• Amendment of the company’s charter;
• Selection of the auditor for the financial statements in 2021;
• Plan for stock issuance to raise its charter capital in 2020;
• Other issues.