IJC: Record date for 2017AGM

On April 18, 2017, the Hochiminh Stock Exchange issued Announcement No.497/TB-SGDHCM  about the record date for the holding of the 2017 Annual General Meeting of Shareholders of Becamex Infrastructure Development Joint Stock Company as follows:

-          Ex-right date: May 03, 2017

-          Record date:  May 04, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shraeholders
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  8:30AM, Friaday, May 26, 2017

-          Meeting venue: Becamex hotel, Binh Duong city.

HOSE

>   DHG: CEO reappointment (19/04/2017)

>   DIG: DIG sets up a subsidiary (19/04/2017)

>   SBT: BODs Resolution of the 2017 EGM (19/04/2017)

>   TIE: BODs Resolution No.03 dated April 17, 2017 (19/04/2017)

>   S4A: Decision on tax penalties (19/04/2017)

>   LBM: Resolution on business performance in Q1.2017 (19/04/2017)

>   IMP: Board Resolution No.27 (20/04/2017)

>   TV1: Board approves to take loans from BIDV bank (20/04/2017)

>   HQC: Signing contracts with CJ Vina Agri and New Hope Vinh Long (20/04/2017)

>   EVE: EVE receives approval from Korea for set up a subsidiary (20/04/2017)