On March 11, 2019, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Meeting time: 2:00PM, April 23, 2019
- Meeting venue: Continental Hotel, 132-134 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City.
- Content:
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Approving the business result in 2018;
+ Approving the business plan in 2019;
+ Audited financial statements in 2018;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Approving the plan for profit distribution in 2018 and plan for 2019;
+ Other issues.