CEE: Notice of EGM

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CEE: Notice of EGM

HSX - 12/13/2018 3:04:00 PM

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CII Engineering and Construction JSC announces the extraordinary general shareholders’ meeting (EGM):

Meeting date: 8:00 am, December 24, 2018

Meeting venue: Sai Gon hall, Kim Do Hotel, 133 Nguyen Hue street, district 1, HCM city.

Meeting content: Approving to change of member of the BOD, BOS and head office address.

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