On October 14, 2019, the Hochiminh Stock Exchange issued Announcement No.1259/TB-SDGHCM about the record date of CII Engineering and Construction JSC as follows:

-          Ex-right date: October 30, 2019

-          Record date: October 31, 2019

1. Reason & purpose:  to collect shareholders’ opinion in writing.
2. Content:

ü  Exercise ratio: 01 share – 01 voting right

ü  Time of implementation: expected in November 2019

ü  Meeting venue: at Head Office

ü  Content:

-          To change its business office address;

-          To sign the member of BOD.