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