CEE: Resolution of AGM 2021

CII Engineering and Construction JSC announces its resolution of AGM 2021 as follows:

1. Approve resolution of 2021 AGM.
2. Approve the 2020 financial statements.
3. Approve the 2020 operation report and the 2020 supervisory report.
4. Approve the 2020 business report and 2021 business plan.
5. Approve plan of the 2021 & 2020 profit distribution.
6. Choose the auditing firm.
7. Approve the updated regulations of the company.
8. Approve a office change.

HOSE

>   MCP: Resolution of AGM 2021 (13/08/2021)

>   DSC: AGM's written resolution (13/08/2021)

>   THG: Announcement of changes in business license (12/08/2021)

>   SBA: Explanation for the business result differences Q2.2021 (12/08/2021)

>   MBB: change the address of branch and transaction office (12/08/2021)

>   TDG: Announcement of changes in business license (12/08/2021)

>   HOSE:Foreign Investors Shareholding Data (12/08/2021)

>   VICS: Unsuccessful organization of the Annual General Meeting of Shareholders 2021 (12/08/2021)

>   KBC: Resolution of AGM 2021 (12/08/2021)

>   SFC: Resolution on the AGM FY 2019 - 2020 (11/08/2021)