CLL: Notice of the holding of Annual General Meeting 2023
Cat Lai Port Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
Meeting date: expected on May 26, 2023
Record date: April 24, 2023
Meeting venue: Meeting hall floor 4, Saigon Newport Corporation – Cat Lai port, 02 Le Phunh Hieu street, Cat Lai ward, Thu Duc city, HCM city.
For meeting documents, please visit Company’s website: http://catlaiport.com.vn
HOSE
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> SFG: Information on the documents of AGM 2023 via the website (07/04/2023)
> UIC: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> PGV: Board resolution on holding Annual General Meeting (07/04/2023)
> QBS: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> TEG: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> CLL: Record date for Annual General Meeting 2023 (07/04/2023)
> VFG: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> VOS: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> REE: Resolution on the AGM in 2022 (source REE) (07/04/2023)