CII: Record date for AGM 2019

On February 11, 2020, Hochiminh City Infrastructure Investment Joint Stock Company announces the record date as follows:

-   Record date: March 03, 2020

-   Meeting time: Notice later

-   Meeting venue: Notice later

-   Content:

+ Report on the business result in 2019 and business plan in 2020;

+ Report on the BOD activities;

+ Report from the Supervisory Board;

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

+ Profit distribution plan in 2019 and plan for 2020;

+ Other issues.

HOSE

>   FRT: BOD resolution on holding AGM 2020 (12/02/2020)

>   DHM: BOD resolution on holding AGM 2020 (12/02/2020)

>   S4A: BOD resolution on holding AGM 2020 (12/02/2020)

>   SMB: Record date for AGM 2020 (12/02/2020)

>   NHH: Board resolution on the investment in VMC (12/02/2020)

>   CVN: Change in Business Registration Certificate (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (holding company) (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (12/02/2020)

>   SCD: BOD resolution on holding AGM 2020 (12/02/2020)

>   TMC: Financial Statement FY 2019 (holding company) (12/02/2020)