LGC: Resolution on the 2019 AGM

CII Bridges and Roads Investment Joint Stock Company announces Resolution No.01/2019/NQ-ĐHĐCĐ dated April 23, 2019 as follows:

HOSE

>   NT2: Resolution on the AGM 2019 (09/05/2019)

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

>   CTG: Resolution of AGM 2019 and term 2019-2024 (09/05/2019)

>   C32: Resolution of Annual General Meeting 2019 (09/05/2019)

>   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)