KSB: BOD resolution on holding AGM 2022

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KSB: BOD resolution on holding AGM 2022

HOSE - 4/15/2022 9:36:00 AM

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The Board resolution dated April 12, 2022, the Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: May 03, 2022

- Meeting time: expected on May 27, 2022

- Meeting venue: 5/999 Nguyen Thi Minh Khai, Hoa Lan 1 Area, Thuan Giao Ward, Thuan An City, Binh Duong Province.

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