CLC: Board Resolution

Cat Loi Joint Stock Company announced Resolution of the Board of Directors:

1)    Business plan for 2016:

By: million dongs

2)    Approving the resignation of Mr. Truong Binh An Son as a member of the BOD.

Mr. Lieu Phuoc Tinh was appointed as Head of Financial Accountant Department  as from April 15, 2016.

Mr. Truong Binh An Son was appointed as a member of the BOS.

Approving the resignation of Ms. Nguyen Thi Lan Anh and Mr. Pham Huu Tai as members of the BOS.

HOSE

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