CCL: Board Resolution _ 15 Aug 2015

According to the resolution of the Board of Directors dated August 15, 2015, the Board of Directors of Cuu Long Petro Urban Development and Investment Corporation approved to hold the 2015 extraordinary general meeting as follows:

-          Record date: September 02, 2015

-          Meeting date (estimated): October 03, 2015

-          Contents:

+         Approval for a private placement in order to exchange for the Company’s debts;

+         Other issues.  

HOSE

>   PET: Report on Outstanding Voting Shares (24/08/2015)

>   HBC: Report on Outstanding Voting Shares (24/08/2015)

>   DXG: Resolution on organizing the EGM (24/08/2015)

>   DLG: Report on Outstanding Voting Shares (24/08/2015)

>   VIC: Report on Outstanding Voting Shares (24/08/2015)

>   SVI: Report on Outstanding Voting Shares (24/08/2015)

>   SFI: Report on Outstanding Voting Shares (24/08/2015)

>   SHI: Report Insider Trade (24/08/2015)

>   SAM: Report Insider Trade (24/08/2015)

>   MSN: Report Insider Trade (24/08/2015)