CLG: Decision on record date for collecting shareholders’ opinions

Cotec Investment and Land-House Development Joint Stock Company announced Decision No.01 dated January 04, 2017 as follows:

 Articles 1: The approval of record date for collecting shareholders’ opinions in writing regarding plan for private placement of bonds in 2017 of the company:

-        Estimated record date:  January 18, 2017

-        Purpose: to collect shareholders’ opinions in writing to approve plan for private placement of bonds in 2017.

-        Exercise ratio: 01 share – 01 voting right

-        Estimated time for collecting shareholders’ opinions: From January 23, 2017 to February 16, 2017.

-         Address: at company

HOSE

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