CLL: BOD approves the change of meeting time of AGM 2019

The Board resolution dated April 01, 2019, the Board of Directors of Cat Lai Port Joint Stock Company approved to change the meeting time of Annual General Meeting 2019 as follows:

-       Meeting time: 01:30PM, April 19, 2019 (instead of 01:30PM, April 12, 2019)

-       Meeting venue: Floor 4^th, Cat Lai Port, Ho Chi Minh City.

HOSE

>   LM8: BOD resolution on the holding of AGM 2019 (04/04/2019)

>   QPH: Financial Statement FY 2018 (holding company) (04/04/2019)

>   PPH: Financial Statement FY 2018 (holding company) (04/04/2019)

>   QPH: Financial Statement FY 2018 (04/04/2019)

>   PPH: Financial Statement FY 2018 (04/04/2019)

>   BKC: Financial Statement FY 2018 (04/04/2019)

>   BKC: Financial Statement FY 2019 (holding company) (04/04/2019)

>   DID: Notice of record date for AGM 2019 (04/04/2019)

>   APS: Financial Statement FY 2018 (04/04/2019)

>   RCL: Financial Statement FY 2018 (04/04/2019)