C32: Notice of Annual General Meeting 2022

CIC39 Corporation announces the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 16, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 21, 2022

-          Meeting venue: Construction Investment Corporation 3-2, No.45A Nguyen Van Tiet, Lai Thieu ward, Thuan An town, Binh Duong province.

HOSE

>   VCF: Record date for AGM 2022 (21/02/2022)

>   SBV: Approved the record date to hold AGM 2022 (21/02/2022)

>   VCI: Record date for AGM 2022 (21/02/2022)

>   TPC: BOD resolution on holding AGM 2022 (21/02/2022)

>   KPF: Record date for AGM 2022 (21/02/2022)

>   TBC: Record date for AGM 2022 (21/02/2022)

>   HPX: BOD resolution on holding AGM 2022 (21/02/2022)

>   HOSE: Foreign Investors Shareholding Data 18 Feb 2022 (21/02/2022)

>   VPH: Record date for AGM 2022 (21/02/2022)

>   GAB: Changes in 10th Business Registration Certificate (21/02/2022)