The Board resolution dated April 28, 2021, the Board of Directors of Binh Dinh Minerals Joint Stock Company approved the following contents:
1) Approving the holding of Annual General Meeting 2021 as follows:
- Record date: May 31, 2021
- Meeting time: Notice later
- Meeting venue: Notice later.
2) Approving the extension of the time to hold the Annual General Meeting 2021 to June 2021.