The Board resolution dated February 22, 2022, the Board of Directors of CII Engineering and Construction JSC approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 15, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• Report on the BOD activities in 2021;
• Report from the Supervisory Board in 2021;
• Other issues.