UIC: BOD resolution on holding EGM 2022

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UIC: BOD resolution on holding EGM 2022

HOSE - 9/19/2022 10:36:00 AM

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The Board resolution dated September 15, 2022, the BOD of Idico Urban and House Development Investment Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

- Record date: October 06, 2022

- Meeting time: expected in November 2022

- Meeting venue: Street 04, Nhon Trach 1 industrial zone, Phuoc Thien town, Nhon Trach district, Dong Nai province.

- Content:

Dismissal and the additional election of members of BOD for the term 2020-2025;
Other issues (if any).

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