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Cat Loi JSCHOSE: CLC

CLC: Resolution of the BOD No 40,41 date January 15,2026

Jan 19, 2026 at 2:44 AM EST · Issued by Cat Loi JSC

Filed with HOSE · Jan 19, 2026 at 2:44 AM EST · 5 pages · English

On 6ix: 6ix.com/news/clc-resolution-of-the-bod-no-4041-date-january-152026

Cat Loi JSC on 6ix

Story so far

  • CLC: Minutes, Resolution Annual General Meeting of Shareholders 2025 and Board of Directors resolutionJun 17, 2025

Earlier from Cat Loi JSC

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  • CLC: Change in the 13rd Business Registration CertificateJul 31, 2025
  • CLC: Corporate Governance Report for the first six months of 2025Jul 29, 2025
  • CLC: Change in PersonnelJul 2, 2025
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Later from Cat Loi JSC

  • CLC: Record date for cash dividend paymentJan 20
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  • CLC: The Board resolution and Documents for the 2026 AGMMay 20
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  • CLC: Record date for remaining 2025 cash dividend paymentJun 18
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