CEE: Notice of the holding of Annual General Meeting 2018

CII Engineering and Construction JSC announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 02, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 08:00 am, April 26,  2018

-          Meeting venue: Diamond room, Saphire, 526 Dien Bien Phu Street, Binh Thanh District, HCM City.

HOSE

>   C47: Record date for Annual General Meeting 2018 (13/03/2018)

>   BVH: BVH asks for the extension of submission of financial statements (13/03/2018)

>   NVT: Record date for Annual General Meeting 2018 (13/03/2018)

>   ITA: Notice of extension of time for holding AGM 2018 (13/03/2018)

>   HAR: Notice of the holding of Annual General Meeting 2018 (13/03/2018)

>   ITA: ITA asks for the extension of submission of financial statements (13/03/2018)

>   DRH: Record date for Annual General Meeting 2018 (13/03/2018)

>   TBC: Notice of the holding of Annual General Meeting 2018 (13/03/2018)

>   SGT: Record date for Annual General Meeting 2018 (13/03/2018)

>   SVT: Record date for Annual General Meeting 2018 (13/03/2018)