CEE: Holding AGM 2019

CII Engineering and Construction JSC announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:00AM, April 22, 2019

-   Meeting venue: Continental Hotel, 132-134 Dong Khoi, district 1, Ho Chi Minh City.

HOSE

>   HSG: Notice of dissolution of branches (16/04/2019)

>   VRC: Holding AGM 2019 (16/04/2019)

>   HAS: Holding AGM 2019 (16/04/2019)

>   SJD: Notice of extension of time for holding AGM 2019 (16/04/2019)

>   SAB: SAB allowed to extend the submission of financial statements (16/04/2019)

>   CRC: CRC allowed to extend the time for holding AGM 2019 (16/04/2019)

>   GSP: Resolution on the AGM 2019 (16/04/2019)

>   TCM: Minutes & Resolution on the AGM 2019 (16/04/2019)

>   NSH: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NAP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)