C32: Notice of Annual General Meeting 2022

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C32: Notice of Annual General Meeting 2022

HOSE - 2/21/2022 7:42:00 AM

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CIC39 Corporation announces the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 16, 2022

- Exercise ratio: 01 share – 01 voting right

- Meeting time: April 21, 2022

- Meeting venue: Construction Investment Corporation 3-2, No.45A Nguyen Van Tiet, Lai Thieu ward, Thuan An town, Binh Duong province.

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