CLG: Holding EGM 2019

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CLG: Holding EGM 2019

HSX - 12/6/2019 4:14:00 PM

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Cotec Investment and Land-house Development Joint Stock Company announces the holding of Extraordinary General Meeting 2019 (EGM) as follows:

- Meeting time: 1:30PM, December 20, 2019

- Meeting venue: Floor 2^nd, Deutsches Haus, 33 Le Duan, Ben Nghe, district 1, Hochiminh.

- Content:

+ Approving to change its Legal Representative;

+ Approving the resignation and appointment of the BOD member for the period 2015 – 2020;

+ Other issues.

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