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ACC: Board to seek shareholders’ opinions in writing
HSX - 7/16/2019 9:29:00 AM
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On July 13, 2019, the Board of Directors of ACC Binh Duong Investment and Construction Joint Stock Company approved to collect shareholders’ opinions in writing about the following issues:

-       Resignation of members and election replacement members in the Board of Directors for Term III (2018-2023);

-       Resignation of members and election replacement members in the Board of Supervisors for Term III (2018-2023); 

-       Adding new business lines;

-       Developing the real estate business in provinces such as Binh Duong, Binh Phuoc and others.

Record date for the shareholder list: August 05, 2019

Time to send ballots to shareholders: August 17, 2019

Deadline for feedback: by 12:00, August 30, 2019 

Time to check ballots and announce the resolution of general meeting: August 30, 2019 

 

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