ACC: BOD resolution on holding AGM 2023

The Board resolution dated March 08, 2023, the BOD of ACC Binh Duong Investment and Construction Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 29, 2023

-          Estimated time: from April 26, 2023 to June 30,2023

-          Venue: Notice later.

-          Content:

• Report of the Board of Directors activities in 2022, plan for 2023
• Report of the Executive Board, the Supervisory Board in 2022 and plan for 2023
• Audited financial statements in 2022
• The selection of the auditor for the financial statements in 2023;
• Report on the business plan in 2023;
• 2022 profit allocation and 2023 profit distribution plan;
• Remuneration of the Board of Directors in 2022 and plan for 2023;
• Resignation and the additional election of member of the BOD;
• Other issues.

HOSE

>   NAF: Record date for holding AGM 2023 (09/03/2023)

>   ACG: Record date for holding AGM 2023 (09/03/2023)

>   DMC: Record date for holding AGM 2023 (09/03/2023)

>   GSP: Record date for holding AGM 2023 (09/03/2023)

>   DXV: Record date for holding AGM 2023 (09/03/2023)

>   DBT: Notice of record date for AGM for FY 2022 (09/03/2023)

>   GIL: Change in 25th Business Registration Certificate (09/03/2023)

>   DLG: BOD resolution on the holding of AGM 2023 (09/03/2023)

>   BRC: Record date for AGM 2023 (09/03/2023)

>   GEX: Plan to hold AGM 2023 (09/03/2023)