LGC: BOD resolution on holding AGM for FY 2021

The Board resolution dated February 23, 2022, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved the holding of Annual General Meeting Shareholders for the fiscal year 2021 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;
• Plan for the profit distribution in 2021 and plan for 2022;
• Selection of the auditor for the financial statements in 2022;
• Change of the company’s head office address;
• Other issues.

HOSE

>   LCG: Record date for AGM 2022 (28/02/2022)

>   BAF: Holding AGM 2022 (28/02/2022)

>   VCA: BOD resolution on holding AGM 2022 (28/02/2022)

>   ECC: Holding AGM 2022 (28/02/2022)

>   MBKE: Changes in 3th Business Registration Certificate (28/02/2022)

>   DXS: Record date for Annual General Meeting 2022 (28/02/2022)

>   LDG: Record date for Annual General Meeting 2022 (28/02/2022)

>   C32: Record date for Annual General Meeting 2022 (28/02/2022)

>   AGG: Record date for Annual General Meeting 2022 (28/02/2022)

>   GAS: Record date for Annual General Meeting 2022 (28/02/2022)