ACC: Record date for AGM 2022

On March 09, 2022, the Hochiminh Stock Exchange issued Announcement No.450/TB-SGDHCM about the record date of ACC Binh Duong Investment and Construction Joint Stock Company as follows:

-   Ex-right date: March 24, 2022

-   Record date: March 25, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected from April 25, 2022 to June 30, 2022

-   Meeting venue: Notice later.

HOSE

>   ADG: Extending the time to hold AGM 2022 (11/03/2022)

>   FUESSV30: Record date for AGM 2022 (11/03/2022)

>   FUESSVFL: Record date for AGM 2022 (11/03/2022)

>   FUESSV50: Record date for AGM 2022 (11/03/2022)

>   ASM: Holding AGM 2022 (11/03/2022)

>   SVT: Record date for AGM 2022 (11/03/2022)

>   VTO: Record date for AGM 2022 (11/03/2022)

>   VNE: BOD resolution on holding AGM 2022 (11/03/2022)

>   APH: Changes in 12th Business Registration Certificate (11/03/2022)

>   KHG: Information on the documents of AGM 2022 via the website (11/03/2022)