CII: Notice of record date for EGM 2020

On April 22, 2020, Hochiminh City Infrastructure Investment Joint Stock Company announces the record date to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

1. Record date: May 15, 2020
2. Meeting time: Notice later
3. Meeting venue: Notice later
4. Content:

-   Report on the operation in 2019 and plan for 2020;

-   Report on the BOD activities in 2019;

-   Report from the Supervisory Board activities in 2019;

-   Approving the audited financial statements in 2019;

-   Plan for 2019 profit distribution and plan for 2020;

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

-   Appointment of Mrs. Nguyen Le Hoang Yen as member of BOD to replace Mr. Kang Sang In according to Decision by the BOD;

-   To change its head office address;

-   Other issues (if any).

HOSE

>   TNW: Notice of record date for a ballot (23/04/2020)

>   TNW: Notice of record date for a ballot (23/04/2020)

>   HBC: Report on results of trading of shares by Related Person - Le Viet Ha (23/04/2020)

>   SCR: Report on results of trading of shares by an internal shareholder (23/04/2020)

>   TCB: Report on results of trading of shares by an internal shareholder - Nguyen Van Trung (23/04/2020)

>   Binh Minh Plastic (BMP) plans 20 per cent cash dividend for 2019 (23/04/2020)

>   Binh Minh Plastic (BMP) plans 20 per cent cash dividend for 2019 (23/04/2020)

>   SAB: Information on the tax penalty (23/04/2020)

>   SAB: Information on the tax penalty (23/04/2020)

>   FTM: Bị cảnh báo (23/04/2020)