CCL: BODs Resolution on holding 2018 AGM

On March 16, 2018, the Board of Directors of Cuu Long Petro Urban Development and Investment Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 06, 2018;

-          Meeting time: April 27, 2018;

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the audited financial statements in 2017;

+ Approving the 2017 profit distribution & plan for 2018;

+ Approving the remuneration of the Board of Directors and Supervisory Board;

+ Approving the profit distribution plan;

+ Approving the personnel change;

+ Other issues.

HOSE

>   HMC: Holding 2018 AGM (19/03/2018)

>   HU3: Holding 2018 AGM (19/03/2018)

>   GEX: BODs Resolution on holding 2018 AGM (19/03/2018)

>   SJS: BODs Resolution on holding 2018 AGM (19/03/2018)

>   RAL: BODs Resolution on holding 2018 AGM & cash dividend (19/03/2018)

>   SCR: SCR asks for the extension of submission of financial statements (19/03/2018)

>   SAB: SAB allowed to extend the submission of financial statements (19/03/2018)

>   RIC: Notice of extension of time for holding AGM 2018 (19/03/2018)

>   LGC: Record date for Annual General Meeting 2018 (19/03/2018)

>   NCT: Record date for Annual General Meeting 2018 (19/03/2018)