The Board resolution dated March 05, 2021, the Board of Directors of CII Engineering and Construction JSC approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: Notice later

-          Meeting time: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020 in 2020;
• Other issues.