LGC: BOD resolution on the holding of AGM 2019

  On March 11, 2019, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 2:00PM, April 23, 2019

-       Meeting venue: Continental Hotel, 132-134 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Audited financial statements in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Approving the plan for profit distribution in 2018 and plan for 2019;

+ Other issues.

HOSE

>   KCE: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   GEX: Record date for AGM 2019 (13/03/2019)

>   GEG: Financial Statement FY 2018 (holding company) (13/03/2019)

>   FOX: Financial Statement FY 2018 (holding company) (13/03/2019)

>   GEG: Financial Statement FY 2018 (13/03/2019)

>   FOX: Financial Statement FY 2018 (13/03/2019)

>   DVW: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   VHF: Report on use progress of the proceeds in the public offering (13/03/2019)

>   TTS: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)

>   TNB: Financial Statement FY 2018 (13/03/2019)