KSB: Record date for AGM 2020

On March 03, 2020, the Hochiminh Stock Exchange issued Announcement No.274/TB-SGDHCM about the record date of Binh Duong Mineral and Construction Joint Stock Company as follows:

-   Ex-right date: March 19, 2020

-   Record date: March 20, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 24, 2020

-   Meeting venue: Vita Palace, 5/999 Nguyen Thi Minh Khai, Hoa Lan 1 Area, Thuan Giao Ward, Thuan An Town, Binh Duong Province.

HOSE

>   NNC: Notice of record date for AGM 2020 (04/03/2020)

>   SBT: Adjustment of address of Can Tho branch (04/03/2020)

>   DVP: Record date for AGM 2020 (04/03/2020)

>   HTR: Financial Statement FY 2019 (04/03/2020)

>   HHR: Financial Statement FY 2019 (04/03/2020)

>   SGC: Explanation for some issues related to financial statement 2019 (04/03/2020)

>   SMT: Explanation for some issues related to financial statement of 2019 (04/03/2020)

>   POT: Explanation for the difference in financial statements of 2019 year on year (04/03/2020)

>   SD6: Approval of plan to hold Annual General Meeting of Shareholders 2020 (04/03/2020)

>   CXH: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)