LGC: Board resolution on holding Annual General Meeting

The Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Meeting date: 09:00am, April 29, 2021 

-          Meeting venue: Continental hotel, 132-134 Dong Khoi street, Ben Nghe ward, district 1, HCM city.

HOSE

>   CRC: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   ATG: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   VRC: Holding AGM 2021 (09/04/2021)

>   HNG: Profit and loss in 2020 (09/04/2021)

>   VNL: Information on the documents of AGM 2020 via the website (09/04/2021)

>   VPB: Information on the documents of AGM 2021 via the website (09/04/2021)

>   DGW: Resolution on the AGM 2021 (09/04/2021)

>   DRC: Holding AGM 2021 (09/04/2021)

>   CSM: Information on the documents of AGM 2021 via the website (09/04/2021)

>   BKG: BOD approved to change the time to hold AGM 2021 (09/04/2021)