UIC: BOD resolution on holding EGM 2022

HOSE - 19/09/2022 10:36:00 AM


The Board resolution dated September 15, 2022, the BOD of Idico Urban and House Development Investment Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: October 06, 2022

-          Meeting time: expected in November 2022

-          Meeting venue: Street 04, Nhon Trach 1 industrial zone, Phuoc Thien town, Nhon Trach district, Dong Nai province.

-          Content:

  • Dismissal and the additional election of members of BOD for the term 2020-2025;
  • Other issues (if any).

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