BCE: BOD resolution on the record date to hold AGM 2021

The Board resolution dated March 02, 2021, the Board of Directors of Binh Duong Construction and Civil Engineering Joint Stock Company approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2021

-          Meeting time: expected in April 23, 2021

-          Meeting venue: 1 Le Loi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong.

HOSE

>   DCL: BOD resolution on holding AGM 2021 (03/03/2021)

>   NNC: Notice of the record date to hold AGM 2021 (03/03/2021)

>   BWE: Information on the documents of AGM 2020 via the website (phase 2) (03/03/2021)

>   LAF: Record date for Annual General Meeting 2021 (03/03/2021)

>   HTI: Record date for Annual General Meeting 2021 (03/03/2021)

>   SRF: BOD approved the record date to hold AGM 2021 (03/03/2021)

>   SRF: BOD approved the record date to hold AGM 2021 (03/03/2021)

>   TCBS: Notice of the holding of Annual General Meeting 2021 (02/03/2021)

>   BVSC: BOD resolution on holding AGM 2021 (02/03/2021)

>   DBD: Record date for holding AGM 2021 & dividend payment (02/03/2021)