CEE: Record date for Annual General Meeting 2018

On March 15, 2018, the Hochiminh Stock Exchange issued Announcement No.370/TB-SGDHCM about the record date of CII Engineering and Construction JSC (stock code: CEE) as follows:

-        Ex-right date: March 30, 2018 

-        Record date: April 02, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  8:00, April 26, 2018          

-        Meeting venue: Saphire Wedding and Event Center, 526 Dien Bien Phu, Binh Thanh district, Ho Chi Minh city.

HOSE

>   APS: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   HST: Record date for participating General Meeting of Shareholders (19/03/2018)

>   HTC: Decision on the holding time and place of Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   ICG: Explanation for the details in the Consolidated Financial Statement of 2017 before and after auditing (19/03/2018)

>   AMC: Documents for General Meeting of Shareholders (19/03/2018)

>   DPC: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   DNC: Documents for General Meeting of Shareholders (19/03/2018)

>   FUCTVGF1: Record date for Annual General Meeting 2018 (19/03/2018)

>   FUCVREIT: Record date for Annual General Meeting 2018 (19/03/2018)

>   FUESSV50: Record date for holding 2018 AGM (19/03/2018)