CCL: Resolution on holding AGM 2023

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CCL: Resolution on holding AGM 2023

HOSE - 2/15/2023 4:36:00 PM

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The Board resolution dated February 14, 2023, the BOD of Cuu Long Petro Urban Development and Investment Corporation approved to hold the Annual General Meeting 2023 as follows:

- Record date: March 16, 2023

- Meeting time: April 18, 2023

- Meeting venue: Cuu Long Petro Urban Development and Investment Corporation office, 2, No. 2, Lot Ktm-06, Road 6, Urban zone 5A, Soc Trang city, Soc Trang province.

- Content:

Report on the business result in 2022, the business plan in 2023;
Report on the report of BOD in 2022 and the plan in 2023;
Plan for the profit distribution in 2022;
Amendment of the Company’s charter;
Other issues.

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