CII: Notice of record date for Annual General Meeting 2021
Ho Chi Minh City Infrastructure Investment Joint Stock Company (CII) announces the record date for holding the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 30, 2021
- The meeting time and venue will be announced later.
HOSE
> HT1: Board resolution on holding annual general meeting (09/03/2021)
> EVS: Resolution on the AGM 2021 (09/03/2021)
> SSI: Change of Director of Hai Phong branch (09/03/2021)
> PC1: Record date for AGM 2021 (09/03/2021)
> ILB: Record date for AGM 2021 (09/03/2021)
> ADS: BOD resolution on holding AGM 2021 (09/03/2021)
> ACC: Information on the documents of AGM 2021 via the website (09/03/2021)
> EIB: Change of address of Binh Duong transaction office (09/03/2021)
> TTF: Board resolution on holding annual general meeting (09/03/2021)
> VCG: Adjustment of the capital investment plan at Nedi2 (09/03/2021)