CLL: Board Resolution on Change of Personnel

According to the Board resolutions dated July 21, 2017, Cat Lai Port Joint Stock Company (stock code: CLL) announces the change of personnel as follows:

1. The Board of Directors approve the resignation of Mr. Ngo Pham Viet Tuan as from July 21, 2017 from the following positions:

-          Deputy CEO of Cat Lai Port Joint Stock Company;

-          Chief Accountant of Cat Lai Port Joint Stock Company;

-          Spokesman of Cat Lai Port Joint Stock Company.

2. The Board of Directors approved to appoint Mr. Nguyen Dinh Thi as Deputy CEO of Cat Lai Port Joint Stock Company.
3. The Board of Directors approved to appoint Mr. Le Thanh Son as Chief Accountant of Cat Lai Port Joint Stock Company. 

HOSE

>   VNE: Member of BODs resignation (24/07/2017)

>   PTL: Selection of auditing firm & personnel change (24/07/2017)

>   HU3: Deputy Director resignation (24/07/2017)

>   LTC: Change in personnel (24/07/2017)

>   KHB: Change in Information Disclosure Officer (21/07/2017)

>   SAF: Change in personnel (21/07/2017)

>   KHB: Change in personnel (21/07/2017)

>   CKD: Change in personnel (21/07/2017)

>   TNC: Deputy CEO appointment (21/07/2017)

>   VFG: Change of the authorized of spokesman (21/07/2017)