BCE: Record date for Annual General Meeting 2019

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BCE: Record date for Annual General Meeting 2019

HSX - 3/5/2019 2:59:00 PM

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On March 04, 2019, the Hochiminh Stock Exchange issued Announcement No.242/TB-SGDHCM about the record date of Binh Duong Construction and Civil Engineering Joint Stock Company (stock code: BCE) as follows:

- Ex-right date: March 22, 2019

- Record date: March 25, 2019

- Purpose: to organize the 2019 Annual General Meeting of Shareholders.

- Exercise ratio: 01 share – 01 voting right

- Meeting date: 8:30 am, Friday, April 19, 2019

- Meeting venue: The Meeting Room of Binh Duong Construction and Civil Engineering Joint Stock Company. Lot G, Dong Khoi street, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

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