CCL: BOD resolution on record date for 2024 AGM

BOD resolution on record date for 2024 AGM of Cuu Long Petro Urban Development and Investment Corporation as follows:

HOSE

>   PAC: Information on record date for 2024 AGM (05/02/2024)

>   ACB: Information on record date for 2024 AGM (05/02/2024)

>   TCW: Financial Statement Quarter 4/2023 (05/02/2024)

>   PVT: Approving the business plan in 2024 (05/02/2024)

>   SFI: BOD resolution on holding AGM 2024 (05/02/2024)

>   RDP: Change in the 22nd Business Registration Certificate (05/02/2024)

>   IDC: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)

>   HMH: Financial Statement Quarter 4/2023 (05/02/2024)

>   KDM: Notice of record date for Annual General Meeting of Shareholders 2024 (05/02/2024)

>   TVA: Explanation on the difference of over 10% in profit after tax of 2023 compared to that of 2022 (05/02/2024)