CLC: Record date for 2018 AGM

On March 23, 2018, the Hochiminh Stock Exchange issued Announcement No.436/TB-SGDHCM about the record date of Cat Loi Joint Stock Company as follows:

-   Ex-right date: April 10, 2018

-   Record date:  April 11, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

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

-   Meeting venue: 934 D2, street D, Cat Lai Industrial Park, Thanh My Loi Ward, District 2, Ho Chi Minh city.

HOSE

>   HU1: Holding 2018 AGM (26/03/2018)

>   IMP: BODs Resolution on holding 2018 AGM (26/03/2018)

>   HCD: Changes in 5th Business Registration Certificate (26/03/2018)

>   HSG: Setting up 02 branches (26/03/2018)

>   IMP: Holding 2018 AGM (26/03/2018)

>   FPT: Document of 2018 AGM (26/03/2018)

>   LCM: Board resolution on holding Annual General Meeting 2018 (26/03/2018)

>   BCG: Board approves to receive the stake transfer (26/03/2018)

>   RAL: Resolution on holding 2018 AGM & cash dividend (26/03/2018)

>   PDR: Board approves to receive the stake transfer (26/03/2018)