C32: BOD resolution on holding AGM 2020

    The Board resolution dated February 08, 2020, the Board of Directors of Construction Investment Corporation 3-2 approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 19, 2020

-       Meeting date: 8:00AM, April 20, 2020

-       Meeting venue: 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Town, Binh Duong Province.

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board;

+ Report on the business plan in 2020;

+ Audited financial statements in 2019;

+ Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;

+ Profit distribution plan in 2019 and plan for 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Change of the company’s name and amendment of the company’s charter;

+ Other issues.

HOSE

>   FDC: BOD resolution on holding the FY 2019 AGM (11/02/2020)

>   FIR: BOD resolution on holding AGM 2020 (11/02/2020)

>   LDP: Board resolution on approving documents submitted to the Extraordinary General Meeting of Shareholders 2020 (11/02/2020)

>   BBT: Result of transaction of connected institution (Sai Gon 3 Capital Investment Company Limited) (11/02/2020)

>   XMC: Announcement on maximum holding rate of foreign investor at Vinaconex Xuan Mai Concrete & Construction Joint Stock Company (11/02/2020)

>   VAV: Notice of recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (11/02/2020)

>   VIB: Approval of the change in address of Phan Dang Luu Transaction Office of VIB (11/02/2020)

>   LCG: LCG asks for the extension of submission of financial statements (11/02/2020)

>   PNJ: Record date for Annual General Meeting 2020 (11/02/2020)

>   SVC: SVC allowed to extend the submission of financial statements (11/02/2020)