KSB: BOD resolution on holding AGM 2020

The Board resolution dated February 25, 2020, the Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: expected in April 24, 2020

-       Meeting venue: Vita Palace, No.5/999 Nguyen Thi Minh Khai, Hoa Lan 1, Thuan Giao Ward, Thuan An Town, Binh Duong Province.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report on the profit distribution in 2019 & plan for 2020;
• Other issues.

HOSE

>   BHA: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)

>   DPP: Financial Statement FY 2019 (26/02/2020)

>   BSG: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)

>   BMC: Notice of the holding of Annual General Meeting 2020 (26/02/2020)

>   DCL: Board resolution on holding Annual General Meeting (26/02/2020)

>   KMR: Notice of the holding of Annual General Meeting 2020 (26/02/2020)

>   ORS: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)

>   PIC: Financial Statement FY 2019 (26/02/2020)

>   HBH: Financial Statement FY 2019 (25/02/2020)