CLC: BODs Resolution on the 2017 AGM

Cat Loi Joint Stock Company announced Resolution No.97/NQ-CPCL dated February 21, 2017 regard the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Record date: March 20, 2017

-          Estimated Meeting time: 8:30AM, April 12, 2017

-          Meeting venue: at Cat Loi Joint Stock Company

HOSE

>   PIT: BODs Resolution on the 2017 AGM (22/02/2017)

>   HU1: BODs Resolution on the 2017 AGM (22/02/2017)

>   STG: Approved to delay the disclosure of financial statements (22/02/2017)

>   TTF: Approved to delay the disclosure of financial statements (22/02/2017)

>   KSB: Resolution on the General Meeting of Shareholders (23/02/2017)

>   FTS: BODs Resolution on the 2017 AGM (23/02/2017)

>   DHG: Record date for 2016 AGM (23/02/2017)

>   FUCVREIT: Record date for Annual General Meeting 2017 (23/02/2017)

>   FUCVREIT: Notice of Annual General Meeting 2017 (23/02/2017)

>   NBB: Record date for holding 2016 AGM & dividend payment (04/07/2017)