ICN: Notice of record date for Extraordinary General Meeting of Shareholders 2019

ICN: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: IDICO Investment Construction Oil and Natural
2. Stock code: ICN
3. Par value: VND10,000/share
4. Record date: 02/10/2019
5. Ex-date: 01/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Exercise date: Oct 2019
          - Place: Meeting hall of the Company, No. 326 Nguyen An Ninh, ward 7, Vung Tau, Ba Ria – Vang Tau
          - Agenda: withdrawal of investment of IDICO Investment Construction Oil and Natural at Thu Thua IDICO-CONAC Urban and Industrial Zone Development JSC (IDTT)
 

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