IJC: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Becamex Infrastructure Development Joint Stock Company as follows:

HOSE

>   LDG: Notice of the holding of Annual General Meeting 2024 (27/02/2024)

>   PIT: Notice of the holding of Annual General Meeting 2024 (27/02/2024)

>   NLG: Record date for Annual General Meeting 2024 (27/02/2024)

>   SHB: Board resolution on holding Annual General Meeting (27/02/2024)

>   ADP: Board resolution on the 2024 AGM and dividend payment (27/02/2024)

>   HOSE: Foreign Investors Shareholding Data 27 February 2024 (27/02/2024)

>   ITA: Extension of financial statements and annual report 2023 (27/02/2024)

>   OCB: Approval for transaction office relocation (27/02/2024)

>   HEP: Financial Statement FY 2023 (27/02/2024)

>   BNW: Financial Statement FY 2023 (27/02/2024)