CII: Resolution of Annual General Meeting 2019

Ho Chi Minh City Infrastructure Investment Joint Stock Company announces the Resolution of Annual General Meeting 2019 dated June 02, 2020, as follows:

HOSE

>   VCSC: Report of Financial Performance of 2019 and Business Plan for 2020 (08/06/2020)

>   PVT: Notice of the holding of the 2020 Annual General Meeting (08/06/2020)

>   LDG: Notice of the holding of the 2020 Annual General Meeting (08/06/2020)

>   HTV: Notice of the holding of the 2020 Annual General Meeting (08/06/2020)

>   PNC: Notice of the holding of the 2020 Annual General Meeting (08/06/2020)

>   SMT: Document for General Meeting of Shareholders (08/06/2020)

>   PTS: Document for General Meeting of Shareholders (08/06/2020)

>   PNJ: Additional documents of Annual General Meeting 2020 (08/06/2020)

>   VTB: Notice of the holding of the 2020 Annual General Meeting (08/06/2020)

>   VTO: Notice of the holding of the 2020 Annual General Meeting (08/06/2020)