CEE: BOD resolution on holding AGM 2021

 The Board resolution dated March 05, 2021, the Board of Directors of CII Engineering and Construction JSC approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: Notice later

-          Meeting time: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020 in 2020;
• Other issues.

HOSE

>   HAP: Holding AGM 2021 (08/03/2021)

>   BRC: BOD resolution on the record date to hold AGM 2021 (08/03/2021)

>   BMI: BOD resolution on holding AGM 2021 (08/03/2021)

>   SVT: Record date for AGM 2021 (08/03/2021)

>   TCD: Record date to hold AGM 2021 (08/03/2021)

>   PAN: Record date to hold AGM 2021 (08/03/2021)

>   TCD: BOD resolution on holding AGM 2021 (08/03/2021)

>   TVS: BOD resolution on holding AGM 2021 (08/03/2021)

>   FUCTVGF2: The Fund's Investment Activities Report _ Feb 2021 (05/03/2021)

>   SMARTSC: BOD resolution on the record date to hold AGM 2021 (05/03/2021)