LGC: Holding AGM 2021

I. CII Bridges and Roads Investment Joint Stock Company announces the holding of Annual General Meeting of Shareholders for the fiscal year 2021 as follows:

-          Meeting time: 09:00, April 07, 2022

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

To see documents, please visit website at: http://ciibr.com.vn

HOSE

>   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)

>   BWE: Supplement of the documents of AGM 2022 via the website (3rd) (22/03/2022)