LGC: BOD resolution on planning to hold AGM 2019

The Board resolution dated May 14, 2020, the BOD of CII Bridges and Roads Investment Joint Stock Company approved the plan to hold the Annual General Meeting for the fiscal year 2019 as follows:

-          Record date: June 04, 2020

-          Meeting time: 14:30, June 15, 2020

-          Meeting venue: Continental Hotel, 132 – 134 Dong Khoi, Ben Nghe Ward, district 1, Hochiminh.

HOSE

>   LEC: Cancellation of record date for AGM 2020 (19/05/2020)

>   HVH: BOD resolution on planning to hold AGM 2020 (19/05/2020)

>   NNG: Explanation for the difference in the separate and consolidated financial statements of Q.I of 2020 year on year (19/05/2020)

>   PVA: Explanation for the disclaimer of opinion on the audited financial statement of 2019 of PetroVietnam Nghe An Construction JSC (19/05/2020)

>   PVA: Explanation for the disclaimer of opinion on the audited financial statement of 2019 of PetroVietnam Nghe An Construction JSC (19/05/2020)

>   RCC: Notice of holding the annual General Meeting of Shareholders of 2020 (19/05/2020)

>   PRT: Explanation for the qualified opinion on the audited financial statement of 2019 (19/05/2020)

>   PKR: Invitation to the annual General Meeting of Shareholders of 2020 (19/05/2020)

>   NBT: Notice of the record date for the Annual General Meeting of Shareholders 2020 (19/05/2020)

>   NNG: Explanation for the difference in the audited separate and consolidated financial statements of 2019 year on year (19/05/2020)