CII Engineering and Construction JSC (CEE) announces the resolution of Extraordinary General Meeting 2018 (EGM) dated December 24, 2018 as follows:

Article 1: Approving the additional election of Independent member of BOD for the period 2018 – 2023.

Article 2: Approving to amend its charter.

Article 3: Approving to amend the Corporate Governance.

Article 4: Approving the resignation of Ms. Le Thi Be Mum as member of Supervisory Board as from December 24, 2018.

Article 5: Approving the list of additional election of member of BOD for the period 2018 – 2023:

-       Mr. Nguyen Anh Tuan

-       Mr. Nguyen Van Binh.

Article 6: approving the list of additional election of member of BOD for the period 2018 – 2023:

-       Mr. Luu Hai Ca.

Article 7: Approving to change its business location at No.20, Sun Wah Building, 115 Nguyen Hue Street, Ben Nghe Ward, District 1, Ho Chi Minh City.

Article 8: Approving to buy shares and raise the ownership ratio at CII Engineering and Construction JSC.

Article 9: Approving the plan for the merger between two companies: CII E&C Building Material Com. Ltd and CII E&C Civil Construction into parent company (CII E&C).

Article 10: This resolution will be effective from the signing date.