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KSB: BOD resolution on holding AGM 2022
HOSE - 4/18/2022 10:29:00 AM
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The Board resolution dated April 14, 2022, the Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date (estimated):  May 05, 2022

-          Meeting time: expected on May 27, 2022

-          Meeting venue: Vita Palace, 5/999 Nguyen Thi Minh Khai, Hoa Lan 1 Area, Thuan Giao Ward, Thuan An City, Binh Duong Province.
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