C32: Resolution of Annual General Meeting 2019

Construction Investment Corporation 3-2 announced the resolution of the 2019 Annual General Meeting held on April 23, 2019 as follows:

HOSE

>   ITC: Resolution on the AGM 2019 (09/05/2019)

>   DIG: Resolution on the AGM 2019 (09/05/2019)

>   HU1: Resolution on the AGM 2019 (09/05/2019)

>   SVT: Changes in 14th Business Registration Certificate (09/05/2019)

>   SCR: Changes in 32nd Business Registration Certificate (09/05/2019)

>   TDG: Record date for 2019 AGM (09/05/2019)

>   AMD: Notice of record date for 2019 AGM (09/05/2019)

>   DMC: Change of Branch Address (09/05/2019)

>   KTL: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (09/05/2019)

>   HRB: Notice of record date for Annual General Meeting of Shareholders 2019 (09/05/2019)