ACC: Notice of the holding of Annual General Meeting 2020

ACC Binh Duong Investment and Construction Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: May 22, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected from June 07, 2020 to June 30, 2020

-       Meeting venue: will be notice later.

HOSE

>   BIC: BIC allowed to extend the time for holding AGM 2020 (05/05/2020)

>   CDC: CDC allowed to extend the time for holding AGM 2020 (05/05/2020)

>   CII: CII allowed to extend the time for holding AGM 2020 (05/05/2020)

>   FCN: Board resolution on holding Annual General Meeting (05/05/2020)

>   FLC: Board resolution on holding Annual General Meeting (05/05/2020)

>   COM: Board resolution on holding Annual General Meeting (05/05/2020)

>   IBC: IBC allowed to extend the time for holding AGM 2020 (05/05/2020)

>   GEG: Board resolution on holding Annual General Meeting (05/05/2020)

>   HU3: HU3 allowed to extend the time for holding AGM 2020 (05/05/2020)

>   GEX: GEX allowed to extend the time for holding AGM 2020 (05/05/2020)