CLG: Notice of the holding of Annual General Meeting 2018

Cotec Investment and Land-house Development Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30am, August 16, 2018

-          Meeting venue: Floor 6, H2 Building, 196 Hoang Dieu street, ward 8, district 4, HCM city.

HOSE

>   SAB: Resolution on the 2018 AGM (24/07/2018)

>   NSC: BOD Resolution on business result in first six months of 2018 (24/07/2018)

>   LIX: Approving the business result and plan in the 06 month of 2018 (24/07/2018)

>   LCM: LCM asks for the extension of submission of financial statements (24/07/2018)

>   JVC: JVC allowed to extend the time for holding AGM 2018 (24/07/2018)

>   HDB: Change of Nam Can Transaction Office Address (24/07/2018)

>   PXI: Resolution of Annual General Meeting 2018 (24/07/2018)

>   TRA: Setting up a Branch (24/07/2018)

>   NHA: Financial Statement Quarter 2/2018 (24/07/2018)

>   NET: Financial Statement Quarter 2/2018 (24/07/2018)