The Board resolution dated March 10, 2021, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 02, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Approving the report on the BOD activities in 2020;
• Approving the report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Approving the profit distribution in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Personnel change;
• Other issues.