CII: Information on document of AGM 2020 via the website

Hochiminh City Infrastructure Investment Joint Stock Company announces the document of Annual General Meeting 2020 via the company’s website: http://cii.com.vn.

HOSE

>   PC1: Record date for AGM 2020 (12/03/2020)

>   PNJ: Information on document of AGM 2020 via the website (12/03/2020)

>   QBS: BOD resolution on holding AGM 2020 (12/03/2020)

>   LCD: Explanation for the difference in financial statement of 2019 year on year (12/03/2020)

>   LM7: Financial Statement FY 2019 (12/03/2020)

>   L35: Financial Statement FY 2019 (12/03/2020)

>   GDW: Announcement of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   DAD: Documents for General Meeting of Shareholders (12/03/2020)

>   PAI: Financial Statement FY 2019 (12/03/2020)

>   GEG: GEG allowed to extend the submission of financial statements (12/03/2020)