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CLC: Minutes and Resolution of the 2026 AGM

Jun 16, 2026 at 10:55 PM EDT · Issued by Cat Loi JSC

Filed with HOSE · Jun 16, 2026 at 10:55 PM EDT · 18 pages · English

On 6ix: 6ix.com/news/clc-minutes-and-resolution-of-the-2026-agm

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Story so far

  • CLC: The Board resolution and Documents for the 2026 AGMMay 20, 2026
  • CLC: Resolution of the BOD No 40,41 date January 15,2026Jan 19, 2026
  • CLC: Minutes, Resolution Annual General Meeting of Shareholders 2025 and Board of Directors resolutionJun 17, 2025

Earlier from Cat Loi JSC

  • CLC: The Board resolution and Documents for the 2026 AGMMay 20
  • CLC: Corporate Governance Report in 2025Jan 28
  • CLC: Record date for cash dividend paymentJan 20
  • CLC: Resolution of the BOD No 40,41 date January 15,2026Jan 19
  • CLC: Changing the Company’s sealAug 13, 2025

Later from Cat Loi JSC

  • CLC: Record date for remaining 2025 cash dividend paymentJun 18
  • CLC: Confirmation of change to Enterprise Registration InformationJun 22
  • CLC: Signing an audit contract for the 2026 financial statements.Jun 23
  • CLC: Changes to the Branch Operation Registration InformationJul 6
  • CLC: Report on Corporate Governance for the first half of 2026Jul 24
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