KSB: BOD approved the contents of AGM 2020

    The Board resolution dated March 25, 2020, the Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the contents of Annual General Meeting 2020 as follows:

1. Regulation on the holding of Annual General Meeting 2020;
2. Regulation on the additional election of member of BOD;
3. Report on the BOD activities in 2019 and plan for 2020;
4. Report on the business result in 2019 and plan for 2020;
5. Report from the Supervisory Board activities in 2019 and plan for 2020;
6. Approving the report on the audited financial statements in 2019;
7. Approving the report on the profit distribution;
8. Approving the report on the remuneration, activity expenses of the BOD and Supervisory Board;
9. Approving the report on the selection of the auditor for the financial statements in 2020;
10. Approving the report on the signing of transaction of each agreement less than 70% of total assets of KSB in the latest financial statements;
11. Approving the report on the plan to raise charter capital from stock issuance to pay dividend, stock issuance under ESOP;
12. Approving the report on the resignation of member of BOD;
13. Approving the report on the additional election of member of BOD;
14. Approving the report on the approval of the Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO);
15. Approving the report on the amendment of the Company’s charter;
16. Approving the resolution of Annual General Meeting 2020 draft.

HOSE

>   PC1: BOD approved to extend the time to hold AGM 2020 (30/03/2020)

>   L10: Holding AGM 2020 (30/03/2020)

>   REE: BOD approved to delay AGM 2020 (30/03/2020)

>   BCG: Notice of postponement of annual general meeting (30/03/2020)

>   GMD: Notice of postponement of annual general meeting (30/03/2020)

>   HSL: Notice of postponement of annual general meeting (30/03/2020)

>   SBM: Notice of record date for annual general meeting of shareholders 2020 (30/03/2020)

>   DXP: Financial Statement FY 2019 (30/03/2020)

>   CSC: Financial Statement FY 2019 (holding company) (30/03/2020)

>   DHP: Financial Statement FY 2019 (30/03/2020)