CEE: Resolution of General Meeting of Shareholders

On February 17 2022, CII Engineering and Construction JSC announces the Resolution of General Meeting of Shareholders to approve the move of the company’s address to 191 Hoa Lan Street, ward 2, Phu Nhuan District, Ho Chi Minh.

HOSE

>   AGM: Report on change of ownership of major shareholders (18/02/2022)

>   HOSE: Foreign Investors Shareholding Data 17 Feb 2022 (18/02/2022)

>   VPG: BOD resolution on holding AGM 2022 (18/02/2022)

>   THI: BOD resolution on holding AGM 2022 (18/02/2022)

>   VCF: Notice of record date for AGM 2022 (18/02/2022)

>   MDG: BOD resolution on holding AGM 2022 (18/02/2022)

>   FRT: Record date for AGM 2022 (18/02/2022)

>   FDC: Notice of record date for AGM 2022 (18/02/2022)

>   TLD: Adjustment of the permitted owning quantity of foreign investors (18/02/2022)

>   COM: Board resolution on dividend payment and annual general meeting (18/02/2022)