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CID: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/21/2020 5:00:00 PM
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1. Issuer: Construction and Infrastructure Development JSC
2. Stock code: CID
3. Par value: VND 10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 01 share - 01 voting rights
- Time: Expected from April 5-26, 2020
- Place: 2nd floor hall, Construction and Infrastructure Development JSC, Vinh Niem Industrial Cluster, Nguyen Son Ha street, Le Chan, Hai Phong
- Agenda: Approve the business results in 2019, audited financial statements in 2019 and other contents under the authority of the General Meeting of Shareholders.
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