BCE: Board resolution on holding annual general meeting

Binh Duong Construction and Civil Engineering Joint Stock Company announces Board Resolution No.01/2019 dated February 26, 2019 as follows:

   The Board of Directors of Binh Duong Construction and Civil Engineering Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting date: 08:30, April 19, 2019

-       Meeting venue: Binh Duong Construction and Civil Engineering Joint Stock Company. Lot G, Dong Khoi street, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

HOSE

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