IJC: Board Resolution on Annual General Meeting

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IJC: Board Resolution on Annual General Meeting

HSX - 2/21/2019 10:58:00 AM

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Becamex Infrastructure Development Joint Stock Company announces the Board Resolution dated February 14, 2019 as follows:

The Board of Directors approved the holding of the 2018 Annual General Meeting of Shareholders as follows:

- Record date: March 05, 2019

- Meeting date: 8:00am, April 05, 2019

- Meeting venue: Becamex Hotel, New City, 2B, Hung Vuong, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

- Content: the issues under the jurisdiction of the general meeting.

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