CII11803: Notice of seeking shareholders’ approval

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CII11803: Notice of seeking shareholders’ approval

HSX - 6/18/2019 4:34:00 PM

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Ho Chi Minh City Infrastructure Investment Joint Stock Company announced the record date as follows:

- Listed firm: Ho Chi Minh City Infrastructure Investment Joint Stock Company

- Bond code: CII11803

- Bond type: corporate bonds

- Par value: VND100,000

- Record date: June 25, 2019

I. Purpose: To seek shareholders’ approval in writing.

II. Detailed content:

- Exercise ratio: 1:1 (01 bond – 01 voting right)

- Time of implementation: from June 2019 to July 2019

- Address: Ho Chi Minh City Infrastructure Investment Joint Stock Company.

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