IJC: Resolution on the 2019 AGM

On April 05, 2019, Becamex Infrastructure Development Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   PXI: Record date for Annual General Meeting 2019 (08/04/2019)

>   EIB: Change of Transaction Office Address (08/04/2019)

>   ICF: ICF allowed to extend the time for holding AGM 2019 (08/04/2019)

>   AMD: AMD allowed to extend the time for holding AGM 2019 (08/04/2019)

>   TLG: Record date for annual general meeting & dividend payment (08/04/2019)

>   EMC: Record date for annual general meeting & new issuance (08/04/2019)

>   STS: Financial Statement FY 2018 (08/04/2019)

>   SLC: Financial Statement FY 2018 (08/04/2019)

>   MIE: Financial Statement FY 2018 (holding company) (08/04/2019)

>   MPY: Financial Statement FY 2018 (08/04/2019)