IJC: Board resolution on holding annual general meeting

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IJC: Board resolution on holding annual general meeting

HOSE - 3/9/2021 4:27:00 PM

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Becamex Infrastructure Development Joint Stock Company announces Board Resolution No.02 dated March 04, 2021 as follows:

The Board of Directors of Becamex Infrastructure Development Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 29, 2021

- Meeting date: 8:00am, April 27, 2021

- Meeting venue: Becamex Hotel, 2B Hung Vuong, Phu Hoa ward, Thu Dau Mot city, Binh Duong province.

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