LGC: BOD resolution on the holding of FY 2019 AGM

On February 16, 2020, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved to hold the fiscal year 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 06, 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;
• Profit distribution in 2019 and plan for 2020;
• Additional election of member of Supervisory Board;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   NCT: BOD resolution on holding AGM 2020 (19/03/2020)

>   FUESSV50: BOD resolution on holding AGM 2020 (19/03/2020)

>   TVU: Notice of record date for annual general meeting of shareholders 2020 (19/03/2020)

>   NTH: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   VAF: BOD resolution on holding AGM 2020 (19/03/2020)

>   CTS: Information on the Annual Report 2019 via the website (19/03/2020)

>   DAH: Notice of record date for AGM 2020 (19/03/2020)

>   SII: Notice of record date for AGM 2019 (19/03/2020)

>   SAB: Moving the holding of AGM 2020 (19/03/2020)

>   FRT: Changes in 50th Business Registration Certificate (19/03/2020)