CLL: Cancellation of result of collecting shareholders' opinions in writing (1st)

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CLL: Cancellation of result of collecting shareholders' opinions in writing (1st)

HOSE - 10/20/2021 4:39:00 PM

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The Board resolution dated October 18, 2021, the Board of Directors of Cat Lai Port Joint Stock Company approved the following contents:

1) Approving to cancel the result of collecting shareholders' opinions in writing in 2021 for the first time.

2) Approving to continue to collect shareholders' opinions in writing in 2021 for the second time:

- Record date: November 08, 2021

- Time for sending ballots: expected in November 18, 2021

- Time for receiving ballots: expected from November 19, 2021 to 16:00, December 09, 2021.

- Location: No 1B9-1B11, Street No.27, An Phu Ward, Thu Duc City, Hochiminh.

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