CLL: Board resolution on holding Annual General Meeting

The Board of Directors of Cat Lai Port Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Recode date: April 24, 2023

-          Meeting date: May 26, 2023   

-          Meeting venue: Meeting hall floor 4, Tan Cang – Cat Lai port (gate B), Cat Lai Port Joint Stock Company, 02 Le Phung Hieu street, Cat Lai ward, Thu Duc city, HCM city.

HOSE

>   TGG: TGG requests for delay in submitting 2022 financial statements (30/03/2023)

>   POM: POM requests for delay in submitting 2022 financial statements (30/03/2023)

>   PTL: Record date for Annual General Meeting 2023 (30/03/2023)

>   HVN: HVN requests for delay in submitting 2022 financial statements (30/03/2023)

>   ELC: Holding AGM 2023 (30/03/2023)

>   FUEDCMID: Supplement of the materials of AGM 2022 via the website (30/03/2023)

>   CVT: Adjustment of the materials of AGM 2023 via the website (30/03/2023)

>   VPB: Holding AGM 2023 (30/03/2023)

>   AAT: Information on the materials of AGM 2023 via the website (30/03/2023)

>   CCI: Holding AGM 2023 (30/03/2023)