CLC: BOD resolution dated March 23, 2022

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CLC: BOD resolution dated March 23, 2022

HOSE - 3/25/2022 4:00:00 PM

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The Board resolution dated March 23, 2022, the Board of Directors of Cat Loi Joint Stock Company approved the following contents:

Approving the extension of the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022.
Approving the time and venue to hold the Annual General Meeting 2022:

- Meeting time: expected on May 26, 2022

- Meeting venue: at Cat Loi Joint Stock Company

- Record date: April 18, 2022.

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