KSB: Board resolution on holding annual general meeting

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KSB: Board resolution on holding annual general meeting

HSX - 2/25/2019 2:21:00 PM

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Binh Duong Mineral and Construction Joint Stock Company announces Board Resolution No.01/2019/NQ-HDQT dated February 22, 2019 as follows:

The Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 18, 2019

- Meeting date: expected on April 16, 2019

- Meeting venue: Vita Palace, 5/999 Nguyen Thi Minh Khai, Hoa Lan 1, Thuan Giao ward, Thuan An tower, Binh Duong province.

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