KSB: Board resolution on holding Annual General Meeting

The Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: March 19, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected on April 20, 2021 

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

HOSE

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