ITC: BOD resolution on holding AGM 2023

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ITC: BOD resolution on holding AGM 2023

HOSE - 3/2/2023 10:28:00 AM

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The Board resolution dated February 28, 2023, the BOD of Investment and Trading of Real Estate Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

Exercise ratio: 01 share – 01 voting right
Record date: March 28, 2023
Meeting time: April 28, 2023
Meeting venue: Investment and Trading of Real Estate Joint stock Company hall, 18 Nguyen Binh Khiem, Da Kao ward, district 1, Ho Chi Minh city.

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