LGC: BOD resolution on the holding of AGM for FY 2022

  On March 15, 2023, the BOD of CII Bridges and Roads Investment Joint Stock Company approved to hold the Annual General Meeting of Shareholders for the fiscal year 2022 as follows:

-          Time: April 12, 2023

-          Venue: Continental Hotel, 132-134 Dong khoi, Ben Nghe ward, district 1, Ho Chi Minh city.

-          Content:

• Report on the business result in 2022 and plan for 2023;
• Report on the BOD and Supervisory Board activities in 2022;
• Report on the audited financial statements in 2022;
• Plan for 2022 profit distribution and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Change in personnel;
• Other issues.

HOSE

>   GEX: Record date for AGM 2023 (17/03/2023)

>   OCB: Change of address of transaction office (17/03/2023)

>   NCT: Postponement of the time to hold AGM 2023 (17/03/2023)

>   BMC: Record date for AGM 2023 (17/03/2023)

>   HVH: Record date for Annual General Meeting 2023 (17/03/2023)

>   GEG: Record date for Annual General Meeting 2023 (17/03/2023)

>   DAH: Record date for Annual General Meeting 2023 (17/03/2023)

>   PNJ: Relocation of branch (17/03/2023)

>   PAN: Record date for AGM 2023 (17/03/2023)

>   NO1: Extension of time to hold AGM 2023 (17/03/2023)