The Board resolution dated March 01, 2023, the BOD of Industrial Urban Development Joint Stock Company No.2 approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 24, 2023

-          Meeting time: expected in April 2023

-          Meeting venue: 1A Street D9, area 7, Thong Nhat ward, Bien Hoa, Dong Nai.

-          Content:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD’s activities in 2022 and plan for 2023;
• Report on the Supervisory Board’s activities in 2022 and plan for 2023;
• Selection of the auditor for the financial statements in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2023;
• Remuneration of the BOD;
• Other issues.