CEE: Holding AGM 2021

CII Engineering and Construction JSC announces the holding of Annual General Meeting 2021 as follows:

-  Meeting time: 8:00, April 28, 2021

-  Meeting venue: Continental Hotel, 132-134 Dong Khoi, district 1, Hochiminh.

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.ciiec.com.vn

HOSE

>   ASM: Information on the documents of AGM 2021 via the website (08/04/2021)

>   TTA: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   SVI: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   SHA: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   NVL: Information on the documents of AGM 2021 via the website (08/04/2021)

>   HDG: Holding AGM 2021 (08/04/2021)

>   VCG: Holding AGM 2021 (08/04/2021)

>   ACB: Resolution of Annual General Meeting 2021 (source ACB) (08/04/2021)

>   PJT: Resolution on the AGM 2021 (08/04/2021)

>   TCM: Annual Report in 2020 (08/04/2021)