CLC: Notice of the holding of the 2017 AGM

On March 28, 2017, Cat Loi Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00AM, April 12, 2017

-          Meeting venue: 934 D2, Street D, Cat Lai Industrial Park, Thanh My Loi ward, district 2, Hochiminh.

HOSE

>   CAV: Notice of the holding of the 2017 AGM (31/03/2017)

>   ANV: Change of time of the holding of AGM 2017 & dividend payment (04/07/2017)

>   ASM: BODs Resolution on the holding of 2017 AGM (31/03/2017)

>   LM8: Notice of the holding of the 2017 AGM (31/03/2017)

>   AGR: Requests for a delay in the disclosure of financial statements (31/03/2017)

>   VID: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   VTO: Notice of the holding of the 2017 AGM (03/04/2017)

>   VHC: Record date for Annual General Meeting 2017 (03/04/2017)

>   SHP: Notice of the holding of the 2017 AGM (03/04/2017)

>   ROS: Record date for Annual General Meeting 2017 (03/04/2017)