CII: Holding AGM 2023

Hochiminh City Infrastructure Investment Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Time: 07:45 AM, April 26, 2023

-          Venue: T78 Guest House, 145 Ly Chinh Thang, ward 7, district 3, Ho Chi Minh city.

To see documents, please visit website: https://cii.com.vn/

HOSE

>   GMD: Notice of record date for holding AGM 2023 (20/04/2023)

>   GMD: Postponement of the time to hold AGM 2023 (20/04/2023)

>   DBT: Information on the materials of AGM 2022 via the website (20/04/2023)

>   CTF: Cancellation of record date for AGM 2023 (20/04/2023)

>   KDC: Approving the investment plan in Tho Phat (20/04/2023)

>   MSB: Change of address of Chau Phu transaction offices (20/04/2023)

>   BTP: Resolution on the AGM 2023 (20/04/2023)

>   SFG: Approved the business plan for Quarter II/2023 (20/04/2023)

>   PHC: Resolution of Annual General Meeting 2023 (20/04/2023)

>   EVG: Record date for Annual General Meeting 2023 (20/04/2023)