On April 22, 2020, Hochiminh City Infrastructure Investment Joint Stock Company announces the record date to hold the 2020 Extraordinary General Meeting of Shareholders as follows:
- Report on the operation in 2019 and plan for 2020;
- Report on the BOD activities in 2019;
- Report from the Supervisory Board activities in 2019;
- Approving the audited financial statements in 2019;
- Plan for 2019 profit distribution and plan for 2020;
- Selection of the auditor for the financial statements in 2020;
- Appointment of Mrs. Nguyen Le Hoang Yen as member of BOD to replace Mr. Kang Sang In according to Decision by the BOD;
- To change its head office address;
- Other issues (if any).