KSB: BOD resolution on holding AGM 2022

The Board resolution dated April 14, 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 (estimated):  May 05, 2022

-          Meeting time: expected on May 27, 2022

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

HOSE

>   FLC: Extending the time to hold AGM 2022 (18/04/2022)

>   DPM: Notice of record date for AGM 2022 (18/04/2022)

>   ANV: Record date for AGM 2022 (18/04/2022)

>   DBT: Changes in 19th Business Registration Certificate (18/04/2022)

>   VIB: Change of address of Hung Phu branch (18/04/2022)

>   TDC: Information on the Annual Report 2021 via the website (18/04/2022)

>   POW: Information on the Annual Report 2021 via the website (18/04/2022)

>   LDG: Adjustment of the documents of AGM 2022 via the website (15/04/2022)

>   HT1: Holding AGM 2022 (15/04/2022)

>   HRC: Extending the time to hold AGM 2022 (15/04/2022)