CEE: BOD resolution on holding AGM 2021

The Board resolution dated May 18, 2021, the Board of Directors of CII Engineering and Construction JSC to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: June 09, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

• To appoint member of Supervisory Board;
• Report on the delisting of shares at the Hochiminh Stock Exchange (HSOE);
• Other issues (if any).

HOSE

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