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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
Shareholders' meeting
Shareholders' meeting
#
Title
Time
21
Notice from the Vietnam Securities Depository - Ho Chi Minh City Branch on the Last Registration Date and Confirmation of Securities Ownership List
27/05/2020
22
Notice of Cancellation of the Last Registration Date to Exercise the Right to Attend the Annual General Meeting of Shareholders for the 2019 Fiscal Year (Record Date: April 6, 2020)
25/05/2020
23
Notice of the Last Registration Date to Exercise the Right to Attend the Annual General Meeting of Shareholders for the 2019 Fiscal Year (Record Date: June 4, 2020)
14/05/2020
24
Notice of the Last Registration Date to Exercise the Right to Attend the Annual General Meeting of Shareholders for the 2019 Fiscal Year
15/03/2020
25
Resolution and Minutes of the Annual General Meeting of Shareholders for the 2018 Fiscal Year
23/04/2019
26
Documents for the Annual General Meeting of Shareholders for the 2018 Fiscal Year (English version)
12/03/2019
27
Invitation Letter and Documents for the Annual General Meeting of Shareholders for the 2018 Fiscal Year
11/03/2019
28
Resolution of the Board of Directors on Organizing the Annual General Meeting of Shareholders for the 2018 Fiscal Year
11/03/2019
29
Resolution of the Annual General Meeting of Shareholders for 2018
23/04/2018
30
Minutes of the Annual General Meeting of Shareholders for 2018
23/04/2018
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