LGC: Notice of the holding of Annual General Meeting 2018

CII Bridges and Roads Investment Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: April 02, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 14:00, April 23, 2019

-       Meeting venue: Continental Hotel, 132 - 134 Dong Khoi, Ben Nghe, district 1, HCMC. 

HOSE

>   NBB: Board resolution on holding annual general meeting (13/03/2019)

>   SJD: BOD resolution on the business plan in 2019 (13/03/2019)

>   TNT: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   VDP: Record date for cash dividend & holding AGM 2019 (13/03/2019)

>   PHC: Holding AGM 2019 (13/03/2019)

>   CKA: Notice of record date for AGM 2019 (13/03/2019)

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

>   CDH: Notice of record date for AGM 2019 (13/03/2019)

>   CGV: Notice of record date for AGM 2019 (13/03/2019)

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