CLC: Holding EGM & paying dividends for 2020

The Board resolution dated October 26, 2020, the BOD of Cat Loi Joint Stock Company approved the following issues:

1)      To hold the 2020 Extraordinary General Meeting of Shareholders:

-          Record date: November 20, 2020

-          Meeting time: expected in December 15, 2020

-          Meeting venue: at the Company

-          Content: additional election 01 member of BOD.

2)      To pay first cash dividend for 2020:

-          Record date: November 20, 2020

-          Exercise ratio: 10%/par value (1,000 dongs/share)

-          Payment date: December 14, 2020.

HOSE

>   VFG: RECORD DATE FOR CASH DIVIDEND OF 2020 (28/10/2020)

>   TVH: Notice of record date for dividend payment in cash (28/10/2020)

>   NRC: Results of share issue for dividend payment (28/10/2020)

>   HUB: Notice of the record date for the dividend payment & bonus share issue to increase the equity (27/10/2020)

>   GDT: Board resolution on cash dividend payment (27/10/2020)

>   PDR: Notice of stock issuance for dividend payment (27/10/2020)

>   SFC: Planning for holding AGM & paying dividends for FY 2019 - 2020 (27/10/2020)

>   SFC: Notice of record date to hold AGM & pay dividend for FY 2019-2020 (27/10/2020)

>   SHI: The record date for dividend payment (27/10/2020)

>   VID: VID receives the dividends from subsidiary (27/10/2020)