KSB: BODs Resolution on holding 2018 AGM

On February 12, 2018, the Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 19, 2018

-          Meeting time:  expected in April 18, 2018

-          Meeting venue: Vita Palace, Nguyen Thi Minh Khai, Hoa Lan I, Thuan Giao, Thuan An, Binh Duong.

-          Content:

+ Report on the business result in 2017 and business plan in 2018;

+ Approving the profit distribution in 2017 and plan for 2018;

+ Approving the remuneration payment of the Board of Directors and Supervisory Board;

+ Approving the selection of auditing company;

+ Other issues.

HOSE

>   KDC: Board resolution on holding Annual General Meeting (28/02/2018)

>   DAG: Changes in 12nd Business Registration Certificate (28/02/2018)

>   PCF: Financial Statement FY 2017 (28/02/2018)

>   HPD: Financial Statement FY 2017 (28/02/2018)

>   IFS: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)

>   KST: Financial Statement of Head Office Quarter 4.2017 (28/02/2018)

>   VHL: Explanation for the difference in audited consolidated financial statement 2017 year on year (28/02/2018)

>   VHL: Explanation for the difference in audited financial statement 2017 year on year - holding company (28/02/2018)

>   TMB: Explanation for the difference in financial statement 2017 year on year (28/02/2018)

>   TV3: Change in the business registration certificate (28/02/2018)