CII: BOD resolution dated March 30, 2024
BOD resolution dated March 30, 2024 of Ho Chi Minh City Infrastructure Investment Joint Stock Company as follows:
HOSE
> CSTB2326: The record date for rights exercise due to maturity (03/04/2024)
> CMWG2312: The record date for rights exercise due to maturity (03/04/2024)
> CSTB2319: Notice of list of holders of covered warrant due to maturity (03/04/2024)
> CVPB2305: Notice of list of holders of covered warrant due to maturity (03/04/2024)
> CSTB2326: Notice of list of holders of covered warrant due to maturity (03/04/2024)
> CMWG2312: Notice of list of holders of covered warrant due to maturity (03/04/2024)
> CFPT2305: Notice of list of holders of covered warrant due to maturity (03/04/2024)
> CHPG2321: Notice of list of holders of covered warrant due to maturity (03/04/2024)
> CPOW2308: Notice of list of holders of covered warrant due to maturity (03/04/2024)
> GVR: Resolution on the EGM 2024 (03/04/2024)