ILB: Board resolution on holding annual general meeting

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ILB: Board resolution on holding annual general meeting

HOSE - 2/28/2022 1:26:00 PM

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ICD Tan Cang - Long Binh Joint Stock Company announces Board Resolution No. dated February 23, 2022 as follows:

The Board of Directors of ICD Tan Cang - Long Binh Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 18, 2022

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: April 20, 2022

- Meeting venue: ICD Tan Cang - Long Binh Joint Stock Company, 10 Phan Dang Luu, Long Binh Ward, Bien Hoa City, Dong Nai Province.

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