CII: Notice of time and venue of AGM 2015

Hochiminh City Infrastructure Investment Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 8:00am, April 22, 2015

-          Meeting venue: The Meeting Hall of T78 Guest House, 145 Ly Chinh Thang, ward 7, district 3, Hochiminh city.

HOSE

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>   DTL: Board Resolution on AGM 2015 (08/04/2015)

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>   KSH: The Record Date for Annual General Meeting 2015 (09/04/2015)