CLC: CLC announces the record date for Annual General Meeting 2018

Cat Loi Joint Stock Company (CLC) announces the record date for holding the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 11, 2018

-          Meeting time: 8:30, April 26, 2018

-          Meeting venue: Cat Loi Joint Stock Company, 934D2 Street D, Cat Lai Industrial Zone, Thanh My Loi ward, district 2, Ho Chi Minh city.

HOSE

>   ITQ: Record date of shareholder list for AGM 2018 (20/03/2018)

>   HAD: Financial Statement FY 2017 (20/03/2018)

>   CTT: Explanation for the difference in office financial statement 2017 year on year (20/03/2018)

>   DBC: Notice of record date for AGM 2018, cash dividend payment (20/03/2018)

>   DBT: Notice of record date for AGM 2018, cash dividend payment (20/03/2018)

>   C92: Notice of record date of shareholder list for AGM 2018 (20/03/2018)

>   CTT: Explanation for the difference in consolidated financial statement 2017 year on year (20/03/2018)

>   BXH: Explanation for the difference in financial statement 2017 year on year (20/03/2018)

>   PJC: Financial Statement FY 2017 (20/03/2018)

>   PMS: Financial Statement FY 2017 (holding company) (20/03/2018)