The Board resolution dated February 18, 2020, the Board of Directors of Binh Duong Trade and Development Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 09, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: 8:30AM, April 10, 2020

-       Meeting venue: 26 – 28 lot I, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Selection of the auditor for the financial statements in 2020;
• Other issues.