C32: Board resolution on holding Annual General Meeting

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C32: Board resolution on holding Annual General Meeting

HSX - 1/30/2019 4:18:00 PM

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The Board of Directors of Construction Investment Corporation 3-2approved to hold Annual General Meeting 2019 as follows:

- Record date: March 19, 2019

- Meeting date: 08:00am, April 23, 2019

- Meeting venue: Construction Investment Corporation 3-2

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