D2D: Board resolution on holding annual general meeting

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D2D: Board resolution on holding annual general meeting

HOSE - 3/2/2022 3:55:00 PM

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Industrial Urban Development Joint Stock Company No.2 announces Board Resolution No.2 dated March 01, 2022 as follows:

The Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 25, 2022

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: April 26, 2022

- Meeting venue: Golden Palace, 04-06 Nguyen Ai Quoc, Tan Tien ward, Bien Hoa city, Dong Nai province.

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