KSB: KSB allowed to extend the time for holding AGM 2020

Binh Duong Mineral and Construction Joint Stock Company has received Office document No.462/DKKD dated April 21, 2020 by Binh Duong province Department of Planning and Investment approving the extension of deadline for holding the Annual General Meeting of Shareholders but not more than six months from the end of the fiscal year.

HOSE

>   GDT: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)

>   C21: Explanation for the difference in financial statement of 2019 year on year (05/06/2020)

>   VGC: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)

>   VPS: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)

>   TCB: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)

>   SRC: SRC allowed to extend the time for holding AGM 2020 (05/06/2020)

>   CAG: Invitation letter to the Annual General Meeting of Shareholders of 2020 (05/06/2020)

>   EIC: Invitation to the annual General Meeting of Shareholders 2020 (05/06/2020)

>   FTI: Notice of change in meeting time of the Annual General Meeting of Shareholders of 2020 (05/06/2020)

>   TCD: Information on documents of AGM 2020 via the website (05/06/2020)