CLC: Notice of EGM

Cat Loi Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          09:30 am, December 15, 2020           

Meeting venue:                       Cat Loi Joint Stock Company.

Meeting participants:              All shareholders at the record date: November 20, 2020.

For meeting documents, please visit Company’s website: http://www.catloi.com.vn.

Contents:                                 Electing another member to the Board of Directors.

HOSE

>   VHI: Signing of auditing contract 2020 (02/12/2020)

>   VLP: Signing of auditing contract 2020 (02/12/2020)

>   DNSC: BOD resolution on holding EGM (02/12/2020)

>   GMC: Record date to collect shareholders' opinions in writing (02/12/2020)

>   TPB: Resolution on the distribution of unsold shares (02/12/2020)

>   MWG: Notice of transaction of internal person (Dang Minh Luom) (02/12/2020)

>   HDC: HDC to sell treasury shares (02/12/2020)

>   CIA: Information disclosure on acquiring shares for treasury shares (02/12/2020)

>   AAV: Correction to Board Resolution No. 2511-2/2020/NQ/HĐQT-VTSR (02/12/2020)

>   TR1: Board Resolution (02/12/2020)