CEE: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of CII Engineering and Construction JSC approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

-       Meeting date:  Notice later

-       Meeting venue: Notice later

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Other issues.

HOSE

>   DPG: BOD approves to postpone the holding of AGM 2020 (11/03/2020)

>   HLE: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   FDC: Notice of the holding of Annual General Meeting 2019 (11/03/2020)

>   HCD: Record date for Annual General Meeting 2020 (11/03/2020)

>   MSN: Change of the date for the 2020 Annual General Meeting of Shareholders (11/03/2020)

>   MHC: Board resolution on holding Annual General Meeting (11/03/2020)

>   SGN: Record date for Annual General Meeting 2020 (11/03/2020)

>   PGD: Record date for Annual General Meeting 2020 (11/03/2020)

>   SMB: Notice of the holding of Annual General Meeting 2020 (11/03/2020)

>   SMA: Record date for Annual General Meeting 2020 (11/03/2020)