LGC: Notice of the holding of Annual General Meeting 2018

CII Bridges and Roads Investment Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 10:00am, April 23, 2018

-          Meeting venue: Continental Hotel, 132-134 Dong Khoi street, Ben Nghe ward, distict 1, HCM city.

HOSE

>   SCH: Explanation for the difference in audited financial statement 2017 year on year (11/04/2018)

>   VBG: Information disclosure about the organization of annual General meeting of Shareholders 2018 (11/04/2018)

>   VSG: Notice of organization of annual General meeting of Shareholders 2018 (11/04/2018)

>   RHN: Document of General meeting of Shareholders Notice of the Meeting (11/04/2018)

>   VEC: Explanation for the data in audited financial statement 2017 of holding company (11/04/2018)

>   SBD: Notice of annual General meeting of Shareholders 2018 (11/04/2018)

>   SSG: Notice of annual General meeting of Shareholders 2018 (11/04/2018)

>   VGV: Explanation for the difference in the data between consolidated financial statement of QIV 2017 and consolidated financial statement 2017 audited (11/04/2018)

>   SFG: Board resolution on holding Annual General Meeting (11/04/2018)

>   VIP: VIP allowed to extend the submission of financial statements (11/04/2018)