CLL: Notice of the record date for the 2021 AGM

Cat Lai Port Joint Stock Company announces the record date for the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: May 17, 2021

-          Meeting time: June 21, 2021

-          Meeting venue: Cat Lai Port Joint Stock Company, 02 Le Phung Hieu street, Cat Lai ward, Thu Duc city, HCM city.

HOSE

>   STB: Resolution on the AGM 2020 (29/04/2021)

>   VPI: Notice of the holding of Annual General Meeting 2021 (29/04/2021)

>   SRF: Resolution on the AGM 2020 (29/04/2021)

>   CIG: Resolution on the AGM 2021 (29/04/2021)

>   VAF: Notice of the holding of Annual General Meeting 2021 (29/04/2021)

>   LDG: Record date for Annual General Meeting 2021 (29/04/2021)

>   VOS: BOD approved to postpone the holding of AGM 2021 (29/04/2021)

>   TEG: Investing in Hoi Van Hot Spring Project (28/04/2021)

>   DRC: Supplement to the documents of of AGM 2021 via the website (28/04/2021)

>   DPM: Information on the documents of AGM 2021 via the website (28/04/2021)