BCE: BOD resolution on holding AGM 2023

The Board resolution dated February 24, 2023, Binh Duong Construction and Civil Engineering Joint Stock Company approved to hold the 2023 Annual General Meeting of Shareholders as follows:

−       Record date: March 20 2023.

−       Meeting time: April 19, 2023

-        Meeting avenue: Binh Duong Convention and Exhibition Center, 1 Le Loi, Hoa Phu ward, Thu Dau Mot city, Binh Duong province (Binh Duong New City).

HOSE

>   ITA: Record date for AGM 2023 (27/02/2023)

>   GAS: Record date for AGM (27/02/2023)

>   CNG: Record date for AGM (27/02/2023)

>   CAV: BOD resolution on holding AGM 2023 (27/02/2023)

>   SHA: BOD resolution on holding AGM 2023 (27/02/2023)

>   HT1: Approving the record date to hold AGM 2023 (27/02/2023)

>   NKG: Record date for AGM (27/02/2023)

>   STB: Record date for AGM (27/02/2023)

>   SBV: Record date for AGM (27/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors (27/02/2023)