CCL: Confirms the record date & meeting date of EGM 2015

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CCL: Confirms the record date & meeting date of EGM 2015

HSX - 8/27/2015 5:02:00 PM

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Cuu Long Petro Urban Development and Investment Corporation would like to correct the Board Resolution dated August 15, 2015 regarding the 2015 extraordinary general meeting as follows:

	Before change	After change
Record date	September 02, 2015	September 09, 2015
Meeting date (estimated)	October 03, 2015	October 10, 2015

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