CII: Notice of the holding of Annual General Meeting 2023

Ho Chi Minh City Infrastructure Investment Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 14, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: will be notice later

-        Meeting venue: will be notice later.

HOSE

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>   HSG: Information on the materials of AGM 2022-2023 via the website (21/02/2023)

>   KSB: Change in 24th Business Registration Certificate (21/02/2023)

>   HOSE: Foreign Investors Shareholding Data 20 Feb 2023 (20/02/2023)

>   CHP: Notice of record date for AGM 2023 (20/02/2023)

>   VPB: Establishing new branch (20/02/2023)

>   LCG: Resolution on holding AGM 2023 (20/02/2023)

>   CTI: Record date for AGM 2023 (20/02/2023)

>   PHC: Holding AGM 2023 (20/02/2023)