CII: Notice of the 2013 AGM

Hochiminh City Infrastructure Investment Joint Stock Company announces the 2013 annual shareholders’ meeting (AGM):

-         Stock symbol: CII

-         Meeting date: 8:00 am, April 15, 2014    

-         Meeting venue: Meeting Hall of T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCM City.

-         Meeting content:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the 2013 profit distribution.

·         Choosing an auditing firm.

·         Other relating issues.

-         For meeting documents, please visit Company’s website: http://www.cii.com.vn.

-         Shareholders please send confirmations of attending into the meeting before 17:00, April 14, 2014.

HOSE

>   GAS: Notice of the 2014 AGM (02/04/2014)

>   AAM: Resolution of Annual General Meeting 2013 (02/04/2014)

>   UIC: Notice of the 2014 AGM (02/04/2014)

>   VNA: The record date for the 2014 AGM (02/04/2014)

>   TRA: Resolution of Annual General Meeting 2013 (02/04/2014)

>   NVC: Financial Statement FY 2013 (02/04/2014)

>   LM3: Financial Statement FY 2013 (02/04/2014)

>   MKV: Financial Statement FY 2013 (02/04/2014)

>   NVC: Financial Statement FY 2013 (holding company) (02/04/2014)

>   LM3: Financial Statement FY 2013 (holding company) (02/04/2014)