LGC: BOD resolution dated November 11, 2022

The Board resolution dated November 11, 2022, the BOD of CII Bridges and Roads Investment Joint Stock Company approved the following contents:

1. The temporary suspension of the transfer of 77,141,770 shares, accounting for 50% contributed capital of CII B&R in BOT Trung Luong – My Thuan Joint Stock Company.
2. Approval for CII B&R to receive the transfer of 61,713,384 shares (equivalent to VND617,133,840,000), accounting for 40% contributed capital of Tuan Loc Construction Investment Corporation in BOT Trung Luong – My Thuan Joint Stock Company to raise the ownership ratio of CII B&R to 90% charter capital.

HOSE

>   TPB: Raising the credit limit for TPS (15/11/2022)

>   NKG: Explanation for plummeting to floor prices (15/11/2022)

>   BKG: BOD resolution dated November 07, 2022 (15/11/2022)

>   BAF: BOD resolution (15/11/2022)

>   CPOW2206: Record date to exercise the covered warrant (15/11/2022)

>   CPOW2207: Record date to exercise the covered warrant (15/11/2022)

>   CKDH2211: Record date to exercise the covered warrant (15/11/2022)

>   CNVL2209: Record date to exercise the covered warrant (15/11/2022)

>   CMSN2211: Record date to exercise the covered warrant (15/11/2022)

>   CMWG2209: Record date to exercise the covered warrant (15/11/2022)