KSB: Board resolution on holding annual general meeting
Binh Duong Mineral and Construction Joint Stock Company announces Board Resolution No.01/2019/NQ-HDQT dated February 22, 2019 as follows:
The Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 18, 2019
- Meeting date: expected on April 16, 2019
- Meeting venue: Vita Palace, 5/999 Nguyen Thi Minh Khai, Hoa Lan 1, Thuan Giao ward, Thuan An tower, Binh Duong province.
HOSE
> BTT: Board resolution on holding annual general meeting (25/02/2019)
> CQT: Financial Statement FY 2018 (25/02/2019)
> BDW: Financial Statement FY 2018 (25/02/2019)
> CPI: Financial Statement FY 2018 (25/02/2019)
> SED: Change in time to hold annual General meeting of Shareholders 2019 (25/02/2019)
> DAE: Notice of record date for AGM 2019 (25/02/2019)
> BTW: Record date to implement rights for participating in the Annual General Meeting of Shareholders (25/02/2019)
> DXV: BOD resolution on the holding of AGM 2019 (25/02/2019)
> FTM: BOD resolution on the holding of AGM 2019 (25/02/2019)
> DT4: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (25/02/2019)