IJC: Board Resolution on Annual General Meeting
Becamex Infrastructure Development Joint Stock Company announces the Board Resolution dated February 14, 2019 as follows:
The Board of Directors approved the holding of the 2018 Annual General Meeting of Shareholders as follows:
- Record date: March 05, 2019
- Meeting date: 8:00am, April 05, 2019
- Meeting venue: Becamex Hotel, New City, 2B, Hung Vuong, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.
- Content: the issues under the jurisdiction of the general meeting.