CII: Notice of holding AGM 2025

Notice of holding AGM 2025 of Ho Chi Minh City Infrastructure Investment Joint Stock Company as follows:

HOSE

>   BKG: BOD resolution on holding AGM 2025 (26/02/2025)

>   VSC: Record date for AGM 2025 (25/02/2025)

>   HPG: Record date for AGM 2025 (25/02/2025)

>   DHC: Record date for AGM 2025 & 2024 interim dividend payment (25/02/2025)

>   HVX: Record date for AGM 2025 (25/02/2025)

>   CIG: Record date for AGM 2025 (25/02/2025)

>   TN1: Plan to hold AGM 2025 (25/02/2025)

>   TLH: Extension of the time to hold AGM 2025 (25/02/2025)

>   TVB: Holding AGM 2025 (25/02/2025)

>   TVB: BOD resolution on holding AGM 2025 (25/02/2025)