BCE: BOD resolution on holding AGM 2023

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).