ACC: Notice of the holding of Annual General Meeting 2019

Becamex Asphalt and Concrete Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 15, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: April 02, 2019

-       Meeting venue: Becamex Hotel New City, B2, Hung Vuong street, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

HOSE

>   VCF: Record date for 2019 AGM (04/03/2019)

>   VHC: Record date for 2019 AGM (04/03/2019)

>   TCR: Change of the name and address of a branch (04/03/2019)

>   SII: BOD resolution on the holding of AGM 2019 (04/03/2019)

>   SBV: Change of meeting time of AGM 2019 (04/03/2019)

>   SC5: BOD resolution on the holding of AGM 2019 (04/03/2019)

>   NSC: Information on setting up a branch (04/03/2019)

>   HSG: Notice of dissolution of branches (04/03/2019)

>   CHP: Decision on setting up a branch at Cu Jut, Dak Nong (04/03/2019)

>   PCM: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)