D2D: The Board resolution dated July 9, 2026

Earlier from Industrial Urban Development Joint Stock Company No. 2

• D2D: Change in the 3rd Certificate of Registration for Branch OperationMay 21
• D2D: Approval of the selection of an audit firm for the 2026 financial statementsMay 17
• D2D: Change of seal specimenMay 13
• D2D: Change in Certificate of Business RegistrationMay 13
• D2D: Change in personnelMay 12

Later from Industrial Urban Development Joint Stock Company No. 2

• D2D: Approval of the holding of the 2026 EGMJul 13
• D2D: Record date for EGM 2026Jul 16
• D2D: Signing an audit contract for the 2026 financial statementsJul 21
• D2D: Report on Corporate Governance in the first six months of 2026Jul 28
• D2D: Documents for the 2026 EGMAug 3