CEE: BOD resolution on holding AGM 2022

The Board resolution dated February 22, 2022, the Board of Directors of CII Engineering and Construction JSC approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 15, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• Report on the BOD activities in 2021;
• Report from the Supervisory Board in 2021;
• Other issues.

HOSE

>   FMC: BOD resolution on holding AGM 2022 (23/02/2022)

>   GMH: Record date for AGM 2022 (23/02/2022)

>   TPS: Holding AGM 2022 (23/02/2022)

>   EVS: Resolution on the AGM in 2022 (23/02/2022)

>   TCD: Board resolution on holding annual general meeting (23/02/2022)

>   LGL: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   PDN: Board resolution on dividend payment and annual general meeting (23/02/2022)

>   DXS: Board resolution on holding annual general meeting (23/02/2022)

>   AGG: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   CVT: Board resolution on holding annual general meeting (23/02/2022)