CLG: Resolution on the 2017 AGM

Cotec Investment and Land-house Development Joint Stock Company announced Resolution No.01/2017/NQ.ĐHĐCĐ dated March 29, 2017 as follows:

1. Approving the plan for the private placement of bonds:

-          Amount: expected about VND200,000,000,000

-          Par value: VND1,000,000,000

-          Bond type: unconverted bond

-          Bond interest: according to the market interest rate at the time of bonds offering.

-          Period of bond: from 01 year to 05 years until the issuance of bonds.

-          Form of bond: book entry

-          Method of issuance of bonds: private placement via the issuance of bonds agent.

-          Object of bond: domestic and foreign invetors

-          Purpose of issuing: to invest in projects and to develop business production.

-          Plan for capital use: BOD will decide for the company’s capital use.

-          Method of payment of principal & interest bond: BOD will decide on the basis of negotiation with investors.

-          Time for issue: expected in 2017

1. Approving the authorization to BOD to implement the plan for the private placement of bonds  of CLG.

HOSE

>   TMT: Notice of record date for holding of 2017 AGM (30/03/2017)

>   VPS: Notice of the holding of the 2017 AGM (30/03/2017)

>   STK: Resolution on the 2017 AGM (31/03/2017)

>   FDC: FDC delays AGM 2017 (31/03/2017)

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

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

>   CMV: Record date for Annual General Meeting 2017 (31/03/2017)

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

>   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)