CCL: BOD resolution on the holding of AGM 2019

On March 11, 2019, the Board of Directors of Cuu Long Petro Urban Development and Investment Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 05, 2019

-       Meeting time: April 25, 2019

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Other issues.

HOSE

>   FCN: BOD resolution on the holding of AGM 2019 & dividend payment (13/03/2019)

>   VCS: Financial Statement FY 2018 (13/03/2019)

>   VC9: Financial Statement FY 2018 (13/03/2019)

>   VC7: Financial Statement FY 2018 (13/03/2019)

>   PVB: Financial Statement FY 2018 (13/03/2019)

>   VC2: Financial Statement FY 2018 (13/03/2019)

>   VCC: Financial Statement FY 2018 (13/03/2019)

>   VC2: Financial Statement FY 2018 (holding company) (13/03/2019)

>   BVG: Financial Statement FY 2018 (holding company) (13/03/2019)

>   KSD: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)