The Board resolution dated February 23, 2022, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved the holding of Annual General Meeting Shareholders for the fiscal year 2021 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;
• Plan for the profit distribution in 2021 and plan for 2022;
• Selection of the auditor for the financial statements in 2022;
• Change of the company’s head office address;
• Other issues.