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CLC: BOD resolution on holding AGM 2020
HSX - 4/23/2020 1:51:00 PM
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The Board resolution dated April 20, 2020, the Board of Directors of Cat Loi Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: June 2020

-       Meeting date: no later than June 30, 2020

-       Meeting venue: at the company.

 
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