The Board resolution dated March 08, 2023, the BOD of ACC Binh Duong Investment and Construction Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 29, 2023

-          Estimated time: from April 26, 2023 to June 30,2023

-          Venue: Notice later.

-          Content:

• Report of the Board of Directors activities in 2022, plan for 2023
• Report of the Executive Board, the Supervisory Board in 2022 and plan for 2023
• Audited financial statements in 2022
• The selection of the auditor for the financial statements in 2023;
• Report on the business plan in 2023;
• 2022 profit allocation and 2023 profit distribution plan;
• Remuneration of the Board of Directors in 2022 and plan for 2023;
• Resignation and the additional election of member of the BOD;
• Other issues.