The Board resolution dated January 15, 2020, the Board of Directors of Binh Duong Construction and Civil Engineering Joint Stock Company approved the record date for the holding of Annual General Meeting 2020 as follows:

1. Meeting time: 8:30AM, March 20, 2020
2. Meeting venue: lot G, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.
3. 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.