CLL: Resolution on the dividend payment & holding Annual General Meeting

The Board of Directors approved to pay for the 2017 dividend in cash and hold Annual General Meeting 2018 as follows:

-          Record date:  April 11, 2018

• To pay for the 2017 dividend in cash:

-          Payment date: April 2018

-          Dividend pay-out ratio: 18%/ par value

•  Annual General Meeting 2018:

-          Meeting date: from 01:30pm to 05:00 pm April 27, 2018 

-          Meeting venue: Floor 4, Sai Gon NewportCorporation, 02 Le Phung Hieu Street, Cat Lai Ward, District 2, HCM City.

HOSE

>   HTU: Financial Statement FY 2017 (23/03/2018)

>   SJS: The record date for the dividend payment and AGM 2018 (23/03/2018)

>   SHA: Record date for Annual General Meeting 2018 (23/03/2018)

>   PTB: Notice of the holding of Annual General Meeting 2018 (23/03/2018)

>   VLA: Notice of record date for AGM 2018 (23/03/2018)

>   SBV: Record date for Annual General Meeting 2018 (23/03/2018)

>   SJE: Explanation for the difference in financial statement 2017 year on year (23/03/2018)

>   SJE: Financial Statement FY 2017 (23/03/2018)

>   PHR: PHR asks for the extension of submission of financial statements (23/03/2018)

>   SHN: Information disclosure about the creation of list of shareholders of annual General meeting of Shareholders 2018 (23/03/2018)