On March 15, 2023, the BOD of CII Bridges and Roads Investment Joint Stock Company approved to hold the Annual General Meeting of Shareholders for the fiscal year 2022 as follows:

-          Time: April 12, 2023

-          Venue: Continental Hotel, 132-134 Dong khoi, Ben Nghe ward, district 1, Ho Chi Minh city.

-          Content:

• Report on the business result in 2022 and plan for 2023;
• Report on the BOD and Supervisory Board activities in 2022;
• Report on the audited financial statements in 2022;
• Plan for 2022 profit distribution and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Change in personnel;
• Other issues.