IJC: Board Resolution on Annual General Meeting

Becamex Infrastructure Development Joint Stock Company announces the Board Resolution dated February 14, 2019 as follows:

           The Board of Directors approved the holding of the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: March 05, 2019

-       Meeting date: 8:00am, April 05, 2019

-       Meeting venue: Becamex Hotel, New City, 2B, Hung Vuong, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

-       Content: the issues under the jurisdiction of the general meeting.

HOSE

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