CCL: Resolution on holding AGM 2023

The Board resolution dated February 14, 2023, the BOD of Cuu Long Petro Urban Development and Investment Corporation approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 16, 2023

-   Meeting time: April 18, 2023

-   Meeting venue: Cuu Long Petro Urban Development and Investment Corporation office, 2, No. 2, Lot Ktm-06, Road 6, Urban zone 5A, Soc Trang city, Soc Trang province.

-   Content:

• Report on the business result in 2022, the business plan in 2023;
• Report on the report of BOD in 2022 and the plan in 2023;
• Plan for the profit distribution in 2022;
• Amendment of the Company’s charter;
• Other issues.

HOSE

>   BTT: Holding AGM 2023 (15/02/2023)

>   S4A: Record date for AGM and dividend payment (15/02/2023)

>   KHG: Resolution on holding AGM 2023 (15/02/2023)

>   L10: Resolution on holding AGM 2023 (15/02/2023)

>   MDG: Resolution on holding AGM 2023 (15/02/2023)

>   SVC: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   PVP: Record date for Annual General Meeting 2023 (15/02/2023)

>   POW: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   TDP: Board resolution on holding Annual General Meeting (15/02/2023)

>   LM8: Board resolution on holding Annual General Meeting (15/02/2023)