CLC: Resolution on the AGM 2024

Resolution on the AGM 2024 of Cat Loi Joint Stock Company as follows:

HOSE

>   GVR: Document of AGM 2024 via the website (29/05/2024)

>   PSH: Supplement to documents of AGM 2024 via the website (29/05/2024)

>   SHI: Supplement to documents of AGM 2024 via the website (29/05/2024)

>   CMG: Record date for Annual General Meeting 2024 (29/05/2024)

>   VTR: Change in Business Registration Certificate (29/05/2024)

>   ATG: Explanation related to Financial Statements 2023 (29/05/2024)

>   BCM: Annual Report 2023 (29/05/2024)

>   LPB123016: Board Resolution on changing Lac Thuy Transaction Office (29/05/2024)

>   S55: Financial Statement Quarter 1/2024 (holding company) (29/05/2024)

>   CIA: Change in Business Registration Certificate (29/05/2024)