The Board resolution dated March 04, 2021, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 25, 2021

-          Meeting time: April 27, 2021

-          Meeting time: H22 Vo Thi Sau Street, Thong Nhat Ward, Bien Hoa City, Dong Nai Province.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Profit distribution plan;
• Expected dividend payment in 2021;
• Remuneration of the BOD, Supervisory Board in 2021;
• Other issues.