On January 15, 2020, Binh Duong Construction and Civil Engineering Joint Stock Company announces the record date for the holding of Annual General Meeting 2020 as follows:
- Record date: February 24, 2020
- Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
- Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 8:30AM, March 20, 2020
- Meeting venue: lot G, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.
- Content:
+ Report on the BOD activities in 2019 and plan for 2020;
+ Report on the Supervisory Board in 2019;
+ Report on the business result in 2019 and business plan in 2020;
+ Audited financial statements in 2019;
+ The profit distribution in 2019 and plan for 2020;
+ Remuneration of the BOD and Supervisory Board in 2020;
+ Selection of the auditor for the financial statements in 2020;
+ Other issues.