KSB: Board Resolution on extension of time for holding AGM

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KSB: Board Resolution on extension of time for holding AGM

HSX - 4/17/2020 3:29:00 PM

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On April 16, 2020, the Board of Directors of approved the cancellation and time extension of holding Annual General Meeting of Shareholders 2020:

- The BODs approved the cancellation of holding Annual General Meeting of Shareholders 2020 (April 24, 2020).

- The BODs authorized the Chairman of the Board to decide the time extension of holding Annual General Meeting of Shareholders 2020: latest before June 30, 2020

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