CLC: BOD resolution on the holding of AGM 2019

On March 14, 2019, the Board of Directors of Cat Loi Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 08, 2019

-       Meeting time: expected at 8:30AM, April 25, 2019

-       Meeting venue: at Cat Loi Joint Stock Company.

HOSE

>   INC: Financial Statement FY 2018 (18/03/2019)

>   DNC: Financial Statement FY 2018 (18/03/2019)

>   D11: Financial Statement FY 2018 (18/03/2019)

>   CEO: Financial Statement FY 2018 (18/03/2019)

>   CAG: Financial Statement FY 2018 (18/03/2019)

>   QTP: Financial Statement FY 2018 (18/03/2019)

>   XMD: Financial Statement FY 2018 (18/03/2019)

>   QNS: Financial Statement FY 2018 (holding company) (18/03/2019)

>   NTC: Financial Statement FY 2018 (18/03/2019)

>   PWS: Financial Statement FY 2018 (18/03/2019)