ACC: BOD resolution on holding AGM 2021

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ACC: BOD resolution on holding AGM 2021

HOSE - 3/7/2022 2:48:00 PM

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The Board resolution dated March 04, 2022, the Board of Directors of ACC Binh Duong Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

- Record date: March 25, 2022

- Meeting time: expected from April 25, 2022 to June 30, 2022

- Meeting venue: Notice later.

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