ACC: Resolution on the 2018 AGM

On April 23, 2018, Becamex Asphalt and Concrete Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   BMC: Notice of the holding of Annual General Meeting 2018 (02/05/2018)

>   DHC: DHC allowed to extend the time for holding AGM 2018 (02/05/2018)

>   PAC: Resolution on the 2018 AGM (02/05/2018)

>   SMC: Resolution on the 2018 AGM (02/05/2018)

>   BTT: Resolution on the 2018 AGM (02/05/2018)

>   FTS: Setting up a transaction office (02/05/2018)

>   CTD: CTD allowed to extend the time for holding AGM 2018 (02/05/2018)

>   NAF: NAF allowed to extend the submission of financial statements (02/05/2018)

>   PMS: Financial Statement Quarter 1/2018 (02/05/2018)

>   PMS: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)