CCL: Resolution of Annual General Meeting 2020

Cuu Long Petro Urban Development and Investment Corporation announces Resolution of Annual General Meeting 2020 dated April 17, 2020 as follows:

HOSE

>   NTH: Financial Statement Quarter 1/2020 (22/04/2020)

>   BLW: Announcement of the Annual General Meeting of Shareholders 2020 (22/04/2020)

>   BLW: Announcement of the Annual General Meeting of Shareholders 2020 (22/04/2020)

>   AGX: Extension of the Annual General Meeting of Shareholders 2020 (22/04/2020)

>   BHP: Extension of the Annual General Meeting of Shareholders 2020 (22/04/2020)

>   BHP: Extension of the Annual General Meeting of Shareholders 2020 (22/04/2020)

>   TNI: Postponement of disclosure of financial statements Q1.2020 (22/04/2020)

>   VMD: Postponement of disclosure of annual report and financial statements Q1.2020 (22/04/2020)

>   CTI: Board resolution on holding annual general meeting (22/04/2020)

>   TMT: Notice of postponement of annual general meeting 2020 (22/04/2020)