CII ENGINEERING AND CONSTRUCTION JSC (CII E&C)

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Annual shareholder meeting 2017,April 12nd, 2017.

• Friday - 14/04/2017 08:52
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Thursday, 12/04/2017 
On April 12nd, 2017, CII E&C has taken place successfully Annual shareholder meeting 2017, in Daimond Room, Saphire Plaza, 526 Dien Bien Phu, Ward 21, Binh Thanh District, HCMC.
Main Points in Meeting:

• Summary Performance Report in 2016 and Operation Plan in 2017;
• Discussion on Audited Financial Statement in 2016;
• BOD Performance Report in 2016 and Plan in 2017;
• Supervisory Board Performance Report in 2016;
• Choose audit apartment for financial statement in 2017;
• Discussion on distributing earnings method in 2016 and plan in 2017;
• Agreement in change in CII E&C Articles to meet requirements of public company, qualified to be listed on HOSE
• Supervisory board additional election term 2013-2018

Dear shareholders, please find Meeting Minute and Meeting Resolution here.

Pic 1 - Annual shareholder meeting 2017,April 12nd, 2017.


Pic 2 - Annual shareholder meeting 2017,April 12nd, 2017.



Pic 3 - Annual shareholder meeting 2017,April 12nd, 2017.


Pic 4 - Annual shareholder meeting 2017,April 12nd, 2017.