CLC: Postponement of the time to hold AGM 2023

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CLC: Postponement of the time to hold AGM 2023

HOSE - 3/22/2023 4:40:00 PM

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The Board resolution dated March 20, 2023, the BOD of Cat Loi Joint Stock Company approved to postpone the time to hold the Annual General Meeting 2023 as follows:

- Record date: April 18, 2023

- Estimated time: May 25, 2023.

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23/04	VPD: Supplementary documents of the 2025 AGM
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23/04	ST8: Change of the time to hold AGM 2025
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22/03	CTF: Capital contribution in associated company
22/03	SJF: BOD resolution dated March 21, 2023
22/03	SZL: Approved the contents of AGM 2023
22/03	FUESSVFL: Announcement of the change of listing
22/03	FUEVFVND: Announcement of the change of listing
22/03	E1VFVN30: Announcement of the change of listing
22/03	STG: Update the company charter
22/03	THI: Change of personnel
22/03	TGG: Supplement the materials of AGM 2023 via the website (2nd)
22/03	TPC: BOD resolution dated March 20, 2023

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