LGC: BOD resolution on holding AGM 2021

The Board resolution dated March 17, 2022, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved the holding of Annual General Meeting of Shareholders for the fiscal year 2021 with details as follows:

-          Meeting time: 9:00, April 07, 2022

-          Meeting venue: Continental Hotel, 132-134 Dong Khoi, Ben Nghe Ward, district 1, Ho Chi Minh.

HOSE

>   LGC: Holding AGM 2021 (23/03/2022)

>   IDI: Holding AGM 2022 (23/03/2022)

>   HU1: Approved the cancellation of record date to hold AGM 2022 (23/03/2022)

>   SSB: Board resolution on the investment in deposit certificates (23/03/2022)

>   DVP: BOD resolution on holding AGM 2022 (22/03/2022)

>   DAT: Information on the documents of AGM 2022 via the website (22/03/2022)

>   FDC: Supplement of the documents of AGM 2022 via the website (2nd) (22/03/2022)

>   HAG: Information on the documents of AGM 2022 via the website (22/03/2022)

>   ASM: Information on the documents of AGM 2022 via the website (22/03/2022)

>   CTR: Registration of company model and type of financial statements (22/03/2022)