KSB: BOD resolution on holding AGM 2022

The Board resolution dated April 12, 2022, the Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  May 03, 2022

-          Meeting time: expected on May 27, 2022

-          Meeting venue: 5/999 Nguyen Thi Minh Khai, Hoa Lan 1 Area, Thuan Giao Ward, Thuan An City, Binh Duong Province.

HOSE

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