CLC: Resolution of Annual General Meeting 2019

Cat Loi Joint Stock Company announced the resolution of the 2019 Annual General Meeting of Shareholders (AGM) dated April 25, 2019 with following key contents:

HOSE

>   VTO: Resolution of Annual General Meeting 2019 (07/05/2019)

>   CHP: Resolution of Annual General Meeting 2019 (07/05/2019)

>   EIN: Notice of record date for Annual General Meeting of Shareholders 2019 (07/05/2019)

>   LIX: Resolution of Annual General Meeting 2019 (07/05/2019)

>   CMV: Resolution on the AGM 2019 (07/05/2019)

>   COM: Resolution of Annual General Meeting 2019 (07/05/2019)

>   DRC: Resolution of Annual General Meeting 2019 (07/05/2019)

>   X20: Financial Statement Quarter 1/2019 (holding company) (07/05/2019)

>   X20: Financial Statement Quarter 1/2019 (07/05/2019)

>   CJC: Notice of record date for AGM 2019 (07/05/2019)