Ho Chi Minh City Infrastructure Investment Joint Stock Company (CII) announces the Resolution of Extraordinary General Meeting 2020 dated October 14, 2020 as follows:

1. Approving the regulations on organizing Extraordinary General Meeting 2020 of Ho Chi Minh City Infrastructure Investment Joint Stock Company.
2. Approving a plan for issuing 1,600 billion dongs of bonds with warrants to the public.

-          Bond code: CII_W_BOND2020

-          Total issue value at par value: up to 1,600,000,000,000 dongs

-          Issue volume: 1,600,000 bonds

-          Par value: 1,000,000 dongs/bond

-          Issue price: 1,000,000 dongs/bond

-          Estimated interest rate: 11%/year

-          Bond term: 05 years

-          Issue date: in Quarter 4 of 2020 or Quarter 1 of 2021.