The Board resolution dated February 25, 2020, the Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: expected in April 24, 2020

-       Meeting venue: Vita Palace, No.5/999 Nguyen Thi Minh Khai, Hoa Lan 1, Thuan Giao Ward, Thuan An Town, Binh Duong Province.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report on the profit distribution in 2019 & plan for 2020;
• Other issues.