LGC: Holding EGM 2025

Holding EGM 2025 of CII  Bridges and Roads Investment Joint Stock Company as follows:

HOSE

>   SHA: BOD resolution dated June 23, 2025 (24/06/2025)

>   SGN: Update charter (24/06/2025)

>   NBB: BOD resolution dated June 23, 2025 (24/06/2025)

>   KHP: BOD resolution dated June 20, 2025 (24/06/2025)

>   HSL: Change in the 17th Certificate of Business Registration (24/06/2025)

>   HSL: Approval of the holding of the 2025 EGM (24/06/2025)

>   EVG: Approval on transaction with related parties (24/06/2025)

>   LCG: BOD resolution dated June 23, 2025 (24/06/2025)

>   THG: Change of outstanding voting shares (24/06/2025)

>   LCG: Plan for 2025 EGM (24/06/2025)