CII: Resolution on the AGM 2022

On May 24, 2023, Hochiminh City Infrastructure Investment Joint Stock Company announces the resolution of annual general meeting 2022 to approve the following contents:

1. The AGM approved the audited financial statements in 2022 by International Auditing Company Limited (ICPA).
2. The AGM approved the operating report in 2022 and plan for 2023.
3. The AGM approved the report of the Board of Directors.
4. The AGM approved the 2022 profit allocation
5. The AGM approved the 2023 profit distribution plan
6. The AGM approved the selection of International Auditing Company Limited (ICPA) as the auditor for the financial statements in 2023.
7. The AGM approved the deposit and listing of bonds that CII will issue to the public.
8. The AGM approved the plan for issuing bonus shares:

-          Stock name: Hochiminh City Infrastructure Investment Joint Stock Company

-          Stock type: common share

-          Stock code: CII

-          Par value: VND10,000/share

-          Charter capital before the issuance: VND3,212,518,130,000

-          Exercise ratio: 100:14 (14%) (Those who own 100 shares will receive 14 new shares)

-          Outstanding volume at the Annual General Meeting 2022: 252,222,143 shares

-          Expected issuance volume: 44,975,254 shares

-          Total value (at par value): VND449,752,540,000

-          Expected charter capital after the issuance: VND3,662,270,668,200

-          Time of implementation: expected in 2023

1. The AGM approved the suspension to implement the conversion of CII42013 bond for the fifth time on May 04, 2023.
2. The AGM approved the plan to issue the convertible bonds to the public and the adjustment of the convertible price of CII42013 bond:
   1. Plan for issuing the convertible bonds to the public:
      1. To issue the convertible bonds in the public offering with total value of issuance (at par value) of VND2,840,195,100,000.
      2. To issue the convertible bonds in the public offering with total value of issuance (at par value) of VND1,659,804,800,000.
      3. Adjustment of the convertible price for CII42013 bond in the phase 6 of VND10,000/share.

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