CCL: Resolution of Annual General Meeting 2018

Cuu Long Petro Urban Development and Investment Corporation announces Resolution of 2018 AGM as follows:

HOSE

>   HAS: Resolution of Annual General Meeting 2018 (26/06/2018)

>   EIB: Resolution of Annual General Meeting 2018 (26/06/2018)

>   CVT: Resolution of Annual General Meeting 2018 (26/06/2018)

>   DPS: Documents for General Meeting of Shareholders (26/06/2018)

>   IDI: Resolution of Annual General Meeting 2018 (26/06/2018)

>   HBC: Resolution on the 2018 AGM (26/06/2018)

>   BBC: Minutes & Resolution on the 2018 AGM (26/06/2018)

>   PEC: Notice of organization of annual General meeting of Shareholders 2018 (25/06/2018)

>   POW: Information disclosure about organization of the first General meeting of Shareholders (25/06/2018)

>   BPW: Notice of record date for AGM 2018 (25/06/2018)