On 15/11/2019 morning, at the Head quarter of BDCC Agency, at 268 Tran Nguyen Han, Le Chan, Hai Phong, Bach Dang Construction Corporation succeeded in holding the Extraordinary General Meeting of Shareholders in 2019. Mr. Vu Quang Bao – Chairman of BDCC Management Board came to attend and speak for direction at the Meeting.

The Meeting performing Flag Salute Rituals

Mr. Vu Quang Bao – MB Chairman speaking for directing the Meeting

Presidium, Secretariat running the Meeting

At the Meeting, the important contents was reported, discusses and voted for passing as: Statement for approval of amending, supplementing the Instrument of Incorporation, Statement for approval of amending, supplementing the Regulations of Internal Governance, Statement for approval of the policy on increasing the charter capital, Statement for approval of dismissing and supplementing MB member in term 2018 – 2023…

The Meeting passing the Statements with high consensus

The Meeting proceeded the vote, agreeing to dismiss the position of MB Member for Mr. Nguyen Tu Huy and supplement Mr. Le Hong Phuong – Bachelor of Economic Science, Bachelor of English to hold the position of MB Member in term 2018 – 2023.

Shareholders voting for dismissing and supplementing MB Member

Mr. Vu Quang Bao – MB Chairman giving flowers to congratulate Mr. Le Hong Phuong – BDCC MB Member in term 2018-2023

The Meeting voted to pass through the Minutes and Resolution of the Meeting with high consensus, successfully ending the Extraordinary General Meeting of Shareholders in 2019.