HTI: Board resolution on holding annual general meeting

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HTI: Board resolution on holding annual general meeting

HOSE - 4/1/2021 4:53:00 PM

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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:

- Meeting date: 8:00, April 27, 2021

- Meeting venue: Tan Son Nhat Pavillon, 202 Hoang Van Thu, ward 9, Phu Nhuan district, HCMC.

The Board of Directors will submit the resignation of a Board member to the Annual General Meeting for approval.

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