IJC: BOD resolution on holding AGM 2020

The Board resolution dated February 10, 2020, the Board of Directors of Becamex Infrastructure Development Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 03, 2020

-       Meeting date: April 03, 2020

-       Meeting venue: Becamex Hotel, 2B Hung Vuong, Hoa Phu, Thu Dau Mot, Binh Duong.

HOSE

>   VDT: Notice of record date for Annual General Meeting of Shareholders 2020 (11/02/2020)

>   C32: BOD resolution on holding AGM 2020 (11/02/2020)

>   FDC: BOD resolution on holding the FY 2019 AGM (11/02/2020)

>   FIR: BOD resolution on holding AGM 2020 (11/02/2020)

>   LDP: Board resolution on approving documents submitted to the Extraordinary General Meeting of Shareholders 2020 (11/02/2020)

>   BBT: Result of transaction of connected institution (Sai Gon 3 Capital Investment Company Limited) (11/02/2020)

>   XMC: Announcement on maximum holding rate of foreign investor at Vinaconex Xuan Mai Concrete & Construction Joint Stock Company (11/02/2020)

>   VAV: Notice of recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (11/02/2020)

>   VIB: Approval of the change in address of Phan Dang Luu Transaction Office of VIB (11/02/2020)

>   LCG: LCG asks for the extension of submission of financial statements (11/02/2020)