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Cat Loi JSCHOSE: CLC

CLC: The Board resolution and Documents for the 2026 AGM

May 20, 2026 at 5:49 AM EDT · Issued by Cat Loi JSC

Filed with HOSE · May 20, 2026 at 5:49 AM EDT

On 6ix: 6ix.com/news/clc-the-board-resolution-and-documents-for-the-2026-agm

Cat Loi Jsc (CLC)

The Board resolution and Documents for the 2026 AGM of Cat Loi Joint Stock Company as follows: 

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Cat Loi JSC on 6ix

Earlier from Cat Loi JSC

  • 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
  • CLC: Change in the 13rd Business Registration CertificateJul 31, 2025

Later from Cat Loi JSC

  • CLC: Minutes and Resolution of the 2026 AGMJun 16
  • CLC: Change in personnelJun 16
  • 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
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