CEE: The record date for the EGM

On November 16, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of CII Engineering and Construction JSC:

Ex-right date:                      November 30, 2018   

Record date:                        December 03, 2018   

1. Purpose                          for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                      December 24, 2018  

Meeting venue:                    will be notice later

HOSE

>   DRH: Notice of EGM (19/11/2018)

>   PCT: Extraordinary General Mandate 2018 (19/11/2018)

>   MAC: The First Extraordinary General Mandate of 2018 (19/11/2018)

>   G36: Information disclosure about the change in content of business registration (19/11/2018)

>   GTS: Board decision (19/11/2018)

>   MCG: MCG resumes trading full time (19/11/2018)

>   FIT: Board approves the transaction contract with related companies (19/11/2018)

>   KMR: BOD resolution on planning loan at Vietinbank (19/11/2018)

>   KBC: Approval of financial support commitment for NGD (19/11/2018)

>   CH5: Signing of auditing contract (19/11/2018)