CCL: BOD resolution on holding AGM 2020

The Board resolution dated February 17, 2020, the Board of Directors of Cuu Long Petro Urban Development and Investment Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: April 17, 2020

-       Meeting venue: No.02, lot KTM 06, Street No.6, 5A Urban Area, ward 4, Soc Trang City, Soc Trang Province.

-       Content:

+ Report on the business result in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Adjustment and supplement of the company’s charter;

+ Plan for profit distribution in 2019;

+ Additional election of a member of BOD;

+ Other issues.

HOSE

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>   SLS: Reviewed financial statement 2020 (20/02/2020)