BCE: BOD resolution on holding AGM 2023

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BCE: BOD resolution on holding AGM 2023

HOSE - 2/27/2023 3:23:00 PM

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The Board resolution dated February 24, 2023, Binh Duong Construction and Civil Engineering Joint Stock Company approved to hold the 2023 Annual General Meeting of Shareholders as follows:

− Record date: March 20 2023.

− Meeting time: April 19, 2023

- Meeting avenue: Binh Duong Convention and Exhibition Center, 1 Le Loi, Hoa Phu ward, Thu Dau Mot city, Binh Duong province (Binh Duong New City).

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