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CEE: Resolution of AGM 2021
HOSE - 8/13/2021 10:56:00 AM
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CII Engineering and Construction JSC announces its resolution of AGM 2021 as follows:

  1. Approve resolution of 2021 AGM.
  2. Approve the 2020 financial statements.
  3. Approve the 2020 operation report and the 2020 supervisory report.
  4. Approve the 2020 business report and 2021 business plan.
  5. Approve plan of the 2021 & 2020 profit distribution.
  6. Choose the auditing firm.
  7. Approve the updated regulations of the company.
  8. Approve a office change.
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