CLL: BOD resolution on holding AGM 2021

The Board resolution dated April 26, 2021, the Board of Directors of Cat Lai Port Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time:  expected at 14:00, June 21, 2021

-          Meeting venue: Tan Cang – Cat Lai Port, No.2 Le Phung Hieu, Cat Lai Ward, Thu Duc City, Hochiminh.

-          Record date: May 17, 2021.

HOSE

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>   HVH: BOD resolution on holding AGM 2021 (28/04/2021)

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>   ITA: Minutes & Resolution on the AGM 2021 (28/04/2021)