CEE: Notice of EGM

CII Engineering and Construction JSC announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                      8:00 am, December 24, 2018          

Meeting venue:                    Sai Gon hall, Kim Do Hotel, 133 Nguyen Hue street, district 1, HCM city.

Meeting content:                  Approving to change of member of the BOD, BOS and head office address.

HOSE

>   FMC: PAN implements the public tender offer for FMC shares (13/12/2018)

>   VOS: VOS completed the divestment in Vomaser (13/12/2018)

>   YEG: Decision on tax penalties (13/12/2018)

>   YEG: Decision on tax penalties (13/12/2018)

>   TTB: Report Insider Transaction (13/12/2018)

>   CII: Approving the BOD meeting content dated December 11, 2018 (13/12/2018)

>   DIG: DIG completed the transfer from DIC Binh Minh into DIC Global (13/12/2018)

>   ASM: Resolution of the Shareholders' General Meeting (13/12/2018)

>   HSI: Selection of Auditor for Fiscal year 2018 (13/12/2018)

>   EVF: Notice of record date for a ballot (13/12/2018)