CCL: Board resolution on holding annual general meeting

The Board of Directors of Cuu Long Petro Urban Development and Investment Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 17, 2022

-          Meeting date: April 18, 2022

-          Meeting venue: No.02, Lot KTM 06, Road 6, 5A Urban Area, ward 4, Soc Trang city, Soc Trang province.

-          Content:

• Report on business performance in 2021 and business plan for 2022;
• Report of the Board of Directors;
• Plan for profit distribution;
• Electing the Board of Directors;
• Reducing business lines and amending the Company’s Charter;
• Other issues under the jurisdiction of the General Meeting of Shareholders.

HOSE

>   C32: Notice of Annual General Meeting 2022 (21/02/2022)

>   VCF: Record date for AGM 2022 (21/02/2022)

>   SBV: Approved the record date to hold AGM 2022 (21/02/2022)

>   VCI: Record date for AGM 2022 (21/02/2022)

>   TPC: BOD resolution on holding AGM 2022 (21/02/2022)

>   KPF: Record date for AGM 2022 (21/02/2022)

>   TBC: Record date for AGM 2022 (21/02/2022)

>   HPX: BOD resolution on holding AGM 2022 (21/02/2022)

>   HOSE: Foreign Investors Shareholding Data 18 Feb 2022 (21/02/2022)

>   VPH: Record date for AGM 2022 (21/02/2022)