CLC: Notice of the 2015 Annual General Meeting of Shareholders

Cat Loi Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   CLC

-         Meeting date:    from 8:00 am to 11:30 am, March 20, 2015

-         Meeting venue: Cat Loi Joint Stock Company, 934 D2, D Street, Cat Lai Industrial Park, Thach My Loi Ward, District 2, HCM City.

-         Meeting participants:     All shareholders are named in the shareholders list atrecord date: February 24, 2015.

-         Meeting content:

• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The 2014 audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Electing another member to the Board of Directors and another member to the Supervisory Board.
• Other relating issues.

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

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