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CII Bridges And Roads Investment Joint Stock Company
Joint stock company
CII Bridges And Roads Investment
Tiếng Việt
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Shareholder Relations
Announcement
Announcement
#
Title
Time
51
Information Disclosure - Record Date for the Dividend Payment of 2019
28/08/2020
52
Report on Corporate Governance of the Company for the First Half of 2020
28/07/2020
53
Information Disclosure - Audit Contract for the Review of Financial Statements for the period from January 1, 2020, to June 30, 2020, and for the Audit of Financial Statements for the fiscal year ending December 31, 2020
30/06/2020
54
Information Disclosure - Notification of the Date for the Annual General Meeting of Shareholders for the Fiscal Year 2019
15/05/2020
55
Official Letter from the Business Registration Office - Department of Planning and Investment of Ho Chi Minh City regarding the Extension of the Date for the Annual General Meeting of Shareholders for the Fiscal Year 2019
29/04/2020
56
Official Letter from the State Securities Commission approving the extension of the deadline for the publication of the 2019 Financial Statements
08/04/2020
57
Decision of the Board of Directors on the Appointment of the Chief Financial Officer of the Company
04/03/2020
58
Decision of the Board of Directors on the Dismissal of the Chief Financial Officer of the Company
04/03/2020
59
Decision of the Board of Directors on the Appointment of the Vice General Director of the Company
04/03/2020
60
Approval Document from the State Securities Commission regarding the extension of the deadline for the publication of the 2020 Financial Statements
27/02/2020
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