KSB: Approval of the investment policy
Approval of the investment policy of Binh Duong Mineral and Construction Joint Stock Company as follows:
HOSE
> DSE: Signing an audit contract for the 2025 financial statements (01/07/2025)
> CTS: Signing an audit contract for the 2025 financial statements (01/07/2025)
> TDC: Selection of the audit firm for the 2025 financial statements (01/07/2025)
> PNC: Signing an audit contract for the 2025 financial statements (01/07/2025)
> OGC: Minutes and Resolution of the 2025 AGM (01/07/2025)
> BKG: Selection of the audit firm for the 2025 financial statements (01/07/2025)
> PHR: Minutes and Resolution of the 2025 AGM (01/07/2025)
> KBC: Minutes and Resolution of the 2025 AGM (01/07/2025)
> VMD: Link to documents of the 2025 AGM (01/07/2025)
> HID: Explanation for the 2024 consolidated & separate financial statements (01/07/2025)