CLL: Board Resolution

On April 27, 2018, the Board of Directors of Cat Lai Port Joint Stock Company approved to contents as follows:

The Board of Directors approved the election member of the BODs in the term III (2018-2023) as follows:

-          Mr. Bui Si Tuan: Chairman of the BODs

-          Mr. Le Thanh Khoa: Deputy Chairman of the BODs

-          Mr. Lam Van Tuan: Member cum Director

-          Mr. Le Thanh Son: Member

-          Mr. Nguyen Chau Bao: Member

-          Ms. Nguyen Huynh Mai: Member

HOSE

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