ACC: BOD resolution on holding AGM 2020

The Board resolution dated February 28, 2020, the Board of Directors of ACC Binh Duong Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: expected from April 06, 2020 to April 30, 2020

-       Meeting venue: Notice later

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report on the profit distribution in 2019 & plan for 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Report on the remuneration of the BOD and Supervisory Board and Secretariat
• Other issues.

HOSE

>   VPK: Financial Statement Quarter 4/2019 (02/03/2020)

>   VPK: Financial Statement FY 2019 (02/03/2020)

>   VTV: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)

>   LCG: Changes in 19th Business Registration Certificate (02/03/2020)

>   CTG: Disclosure on clarification for fluctuation of 2019 audited FS (02/03/2020)

>   LBE: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (02/03/2020)

>   HGM: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)

>   SJF: SJF asks for a delay in the disclosure of financial statements (28/02/2020)

>   VSI: VSI asks for a delay in the disclosure of financial statements (28/02/2020)

>   BDG: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)