CEE: BODs resolution on the record date for 2018 EGM

On November 08, 2018, the Board of Directors of CII Engineering and Construction JSC approved the record date for Extraordinary General Meeting 2018 (EGM) as follows:

-       Record date: December 31, 2018

-       Meeting time: expected at 8:00AM, December 24, 2018

-       Meeting: Notice later

HOSE

>   VTL: Change in number of outstanding shares (12/11/2018)

>   HPX: Report on Outstanding Voting Shares (12/11/2018)

>   GAS: Notice of EGM (12/11/2018)

>   HAI: HAI to be put under special supervision (12/11/2018)

>   VNG reports massive loss from affiliated companies (12/11/2018)

>   TS4: Report on results of trading of shares by an internal shareholder - Vo Thi Thanh Trang (12/11/2018)

>   VHC: Report on results of trading of shares by an internal shareholder - Le Thi Dieu Thi (12/11/2018)

>   KDH: Notification Insider Transaction (12/11/2018)

>   IMP: Report on results of trading of shares by an internal shareholder - Tran Hoai Hanh (12/11/2018)

>   MCG: Bị kiểm soát (12/11/2018)