The Board resolution dated May 18, 2021, the Board of Directors of CII Engineering and Construction JSC to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: June 09, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

• To appoint member of Supervisory Board;
• Report on the delisting of shares at the Hochiminh Stock Exchange (HSOE);
• Other issues (if any).