CII: Resolution of Annual General Meeting 2019

Ho Chi Minh City Infrastructure Investment Joint Stock Company announces the Resolution of Annual General Meeting 2019, which was convened on March 27, 2020, as follows:

HOSE

>   KMT: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   MVC: Financial Statement FY 2019 (08/04/2020)

>   BBT: Financial Statement FY 2019 (08/04/2020)

>   BWS: Notice of holding General Meeting of Shareholders in 2020 (08/04/2020)

>   LBE: Financial Statement Quarter 1/2020 (08/04/2020)

>   IDC: Financial Statement FY 2019 (holding company) (08/04/2020)

>   KSQ: Extension of submission of Audited Financial Statement 2019 (08/04/2020)

>   HKB: Extension of submission of Audited Financial Statement 2019 (08/04/2020)

>   TNT: Holding AGM 2020 (08/04/2020)

>   SP2: Explanation for the difference of over 5% in financial statement of 2019 year on year (08/04/2020)