CTI: BOD resolution on holding AGM 2021

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CTI: BOD resolution on holding AGM 2021

HOSE - 4/20/2021 4:48:00 PM

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The Board resolution dated April 16, 2021, the Board of Directors of Cuongthuan Idico Development Investment Corporation approved the holding of Annual General Meeting 2021 as follows:

- Record date: April 14, 2021

- Meeting time: 13:30, May 07, 2021

- Meeting venue: Eros Palace, 15 Dong Khoi, Tan Tien Ward, Bien Hoa City, Dong Nai Province.

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