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.