CCL: Resolution on organizing the AGM 2014

Cuu Long Petro Urban Development and Investment Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-       Record date:     March 17, 2014

-       Meeting date:    Expected on April 18, 2014

-       Meeting venue: The BOD authorized the Chairman of the BOD to choose meeting venue

-       Contents:

·         Report on profit and loss in 2013, and business plan for 2014;

·         Report of the Board of Supervisors in 2013;

·         Report of the Board of Directors in 2013;

·         Approval for the 2013 profit distribution;

 

HOSE

>   LM8: Resolution on organizing the AGM 2014 (28/02/2014)

>   KHP: The record date for the 2014 AGM (28/02/2014)

>   COM: The record date for AGM 2014 and the payment dividend (28/02/2014)

>   NSC: The record date for the 2014 AGM (28/02/2014)

>   SSI: The record date for the 2014 AGM (28/02/2014)

>   TDW: The record date for the 2014 AGM (28/02/2014)

>   D2D: Resolution on organizing the AGM 2014 (28/02/2014)

>   DCT: The record date for the 2014 AGM (28/02/2014)

>   DQC: The record date for the 2014 AGM (28/02/2014)

>   TDC: Termination of branch operation (28/02/2014)