CLC: BOD resolution on holding AGM 2021

The Board resolution dated March 30, 2021, the Board of Directors of Cat Loi Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 23, 2021

-          Expected meeting date: May 27, 2021

-          Meeting venue: at Cat Loi Joint Stock Company.

HOSE

>   CLC: BOD approved to extend the time to hold AGM 2021 (01/04/2021)

>   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)