CLC: Record date for AGM 2022

On March 28, 2022, the Hochiminh Stock Exchange issued Announcement No.643/TB-SGDHCM about the record date of Cat Loi Joint Stock Company as follows:

-   Ex-right date: April 15, 2022

-   Record date: April 18, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on May 26, 2022

-   Meeting venue: 934 D2, Street D, Cat Lat Industrial zone, Thanh My Loi Ward, Thu Duc, Ho Chi Minh.

HOSE

>   BWE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   DCM: BOD resolution on holding AGM 2022 (30/03/2022)

>   AAM: Resolution on the AGM in 2021 (30/03/2022)

>   BAF: Changes in 14th Business Registration Certificate (30/03/2022)

>   DXG: Report on ownership change of Group of related foreign investors (30/03/2022)

>   FUESSV50: Report on Fund's Investment Activities 2021 (30/03/2022)

>   FUESSV30: Report on Fund's Investment Activities 2021 (30/03/2022)

>   FUEKIV30: Report on Fund's Investment Activities 2021 (30/03/2022)

>   TRC: Extending the time to hold AGM 2022 (30/03/2022)

>   TYA: Holding AGM 2022 (30/03/2022)