CII: 2024 AGM resolution

2024 AGM resolution of Ho Chi Minh City Infrastructure Investment Joint Stock Company as follows:

HOSE

>   EIB: Relocation of Ba Trieu transaction office (22/05/2024)

>   KPF: Approval for holding 2024 AGM (22/05/2024)

>   PGC: Change in the 18th Business Registration Certificate (22/05/2024)

>   PPC: Holding AGM 2024 (22/05/2024)

>   BCG: Change in the 29th Business Registration Certificate (22/05/2024)

>   DGW: Information on the Annual Report 2023 via the website (22/05/2024)

>   DNA: Notice of record date for Annual General Meeting of Shareholders 2024 (21/05/2024)

>   NXT: Financial Statement FY 2023 (21/05/2024)

>   PCM: Change in Business Registration Certificate (21/05/2024)

>   BIG: Notice of record date for Annual General Meeting of Shareholders 2024 (21/05/2024)