BFC: Board resolution on holding Annual General Meeting

The Board of Directors of Binh Dien Fertilizer Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Meeting date: 08:30am, April 28, 2021 

-          Meeting venue: While Palace, 194 Hoang Van Thu street, Phu Nhuan district, HCM city.

-          For meeting documents, please visit Company’s website: www.binhdien.com

HOSE

>   KDH: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   CLC: Record date for Annual General Meeting 2021 (08/04/2021)

>   EIB: Information on the documents of AGM 2021 via the website (08/04/2021)

>   ELC: Information on the documents of AGM 2021 via the website (08/04/2021)

>   DRC: Holding AGM 2021 (08/04/2021)

>   DVP: BOD approved to extend the time to hold AGM 2021 (08/04/2021)

>   ATG: The second annual general meeting of 2020 is unsuccessful (08/04/2021)

>   CEE: Holding AGM 2021 (08/04/2021)

>   ASM: Information on the documents of AGM 2021 via the website (08/04/2021)

>   TTA: Notice of the holding of Annual General Meeting 2021 (08/04/2021)