ITC: BOD resolution on holding AGM 2023
ITC: BOD resolution on holding AGM 2023
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.
HOSE