C32: Board resolution on holding Annual General Meeting

The Board of Directors of Construction Investment Corporation 3-2approved to hold Annual General Meeting 2019 as follows:

-       Record date: March 19, 2019

-       Meeting date: 08:00am, April 23, 2019

-       Meeting venue: Construction Investment Corporation 3-2

HOSE

>   DAT: Record date for Annual General Meeting 2019 (30/01/2019)

>   INN: Financial Statement Quarter 4/2018 (holding company) (30/01/2019)

>   INN: Financial Statement Quarter 4/2018 (30/01/2019)

>   NNB: Financial Statement Q.4 2018 (30/01/2019)

>   FDT: Financial Statement Quarter 4/2018 (30/01/2019)

>   EID: Financial Statement Quarter 4/2018 (30/01/2019)

>   DC4: Financial Statement Quarter 4/2018 (30/01/2019)

>   CSC: Financial Statement Quarter 4/2018 (holding company) (30/01/2019)

>   CSC: Financial Statement Quarter 4/2018 (30/01/2019)

>   C69: Financial Statement Quarter 4/2018 (30/01/2019)