LGC: Notice of record date for AGM 2022

On February 22, 2023, CII Bridges and Roads Investment Joint Stock Company announces the record date as follows:

-   Record date: March 15, 2023

1. Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2022.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   HPG: Approved the contents of AGM 2023 (23/02/2023)

>   GMH: Plan to hold AGM 2023 (23/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors 22.02.2023 (23/02/2023)

>   ACB: Report on ownership change of Group of related foreign investors (23/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors (23/02/2023)

>   VND: Change of branch address & name (23/02/2023)

>   SHI: Board resolution on holding Annual General Meeting (23/02/2023)

>   AGM: Change in related personnel of insiders (23/02/2023)

>   ASM: Board resolution on holding Annual General Meeting (23/02/2023)

>   BTP: Notice of the holding of Annual General Meeting 2023 (23/02/2023)