KSB: Decision on holding AGM 2020

Binh Duong Mineral and Construction Joint Stock Company issued a decision to approve the holding of the Annual General Meeting 2020 as follows:

-          Meeting date: 8:00, May 29, 2020

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

HOSE

>   LCG: Holding AGM 2020 (15/05/2020)

>   HTI: BOD resolution on holding AGM 2020 (15/05/2020)

>   VGC: Cancellation of record date for AGM 2020 (15/05/2020)

>   IBC: Record date for AGM 2020 (15/05/2020)

>   IBC: IBC asks for the cancellation of record date to hold AGM 2020 (15/05/2020)

>   VIP: Cancellation of record date for AGM 2020 (15/05/2020)

>   HPG: Record date for AGM 2020 (15/05/2020)

>   MKV: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   NAF: Information on the documents of AGM 2020 via the website (15/05/2020)

>   DHM: BOD resolution on holding AGM 2020 (15/05/2020)