CLC: Minutes, Resolution Annual General Meeting of Shareholders 2025 and Board of Directors resolution

 Minutes, Resolution Annual General Meeting of Shareholders 2025 and Board of Directors resolution of Cat Loi Joint Stock Company as follows: 

HOSE

>   CMV: Minutes, Resolution & Documents of AGM 2025 (17/06/2025)

>   VIB: Relocation of Bac Giang branch (17/06/2025)

>   POW: Change in the 17th Business Registration Certificate (17/06/2025)

>   EIB: Relocation of Hong Bang transaction office (17/06/2025)

>   CMV: 2025 AGM resolution (17/06/2025)

>   DRH: Approving supplement documents of AGM 2025 (17/06/2025)

>   HAR: The selection of the service provider for the Financial Statements for the year 2025 (17/06/2025)

>   AAT: Cancellation of branch dissolution (16/06/2025)

>   VPG: BOD resolution on holding AGM 2025 (16/06/2025)

>   NHA: Change in the 15th Business Registration Certificate (16/06/2025)