CLC: BOD resolution on the holding of AGM 2019

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CLC: BOD resolution on the holding of AGM 2019

HSX - 3/18/2019 2:41:00 PM

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On March 14, 2019, the Board of Directors of Cat Loi Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

- Record date: April 08, 2019

- Meeting time: expected at 8:30AM, April 25, 2019

- Meeting venue: at Cat Loi Joint Stock Company.

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