Cat Loi Joint Stock Company announced the resolution of Extraordinary General Meeting 2020 dated December 15, 2020 as follows:

-          Approving the resignation of Mr. Ha Quang Hoa as Member of the Board of Directors.

-          Approving the election result:

ü  Mr. Nham Minh Thuan was elected as Member of the Board of Directors of Cat Loi Joint Stock Company for 05 years.

-          Effective date of resolution: December 15, 2020.