IJC: Resolution on holding AGM 2023

The Board resolution dated February 09, 2023, the BOD of Becamex Infrastructure Development Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 08, 2023

-   Meeting time: 8:00 AM, April 07, 2023

-   Meeting venue: Becamex Hotel – New City (2B Hung Vuong, Hoa Phu ward, Thu Dau Mot city, Binh Duong province).

HOSE

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>   TTE: Record date for AGM (16/02/2023)

>   FUEDCMID: Notice of the holding of Annual General Meeting 2022 (16/02/2023)

>   FUEVFVND: Notice of the holding of Annual General Meeting 2022 (16/02/2023)

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>   VPB: Setting up transaction offices (16/02/2023)

>   PAC: Notice of the holding of Annual General Meeting 2023 (16/02/2023)

>   E1VFVN30: Notice of the holding of Annual General Meeting 2022 (16/02/2023)

>   MWG: Record date for Annual General Meeting 2023 (16/02/2023)

>   FRT: Record date for Annual General Meeting 2023 (16/02/2023)