CLC: BOD approved to extend the time to hold AGM 2021

The Board resolution dated March 30, 2021, the BOD of Cat Loi Joint Stock Company approved the extension of the time to hold the Annual General Meeting 2021 but no later than May 31, 2021.

HOSE

>   HDC: Holding AGM 2021 (01/04/2021)

>   DCM: BOD resolution on holding AGM 2021 (01/04/2021)

>   HAG: Cancellation of record date for AGM 2021 (01/04/2021)

>   CDC: Notice of the holding of Annual General Meeting 2021 (01/04/2021)

>   ADG: Record date for Annual General Meeting 2021 (01/04/2021)

>   PXS: Board resolution on holding Annual General Meeting (01/04/2021)

>   VAF: Board resolution on holding Annual General Meeting (01/04/2021)

>   VPI: Board resolution on holding Annual General Meeting (01/04/2021)

>   PHC: Notice of the holding of Annual General Meeting 2021 (01/04/2021)

>   DCL: Notice of the holding of Annual General Meeting 2021 (01/04/2021)