CCL: Change the information in the "Meeting agenda:" of the notice

On 04/02/2025 , Viet Nam Securities Depository and Clearing Corporation - Ho Chi Minh Branch (CNVSDC) issued notice on the record date No. 122/TB-CNVSDC dated 04/02/2025 of Cuu Long Petroleum Urban Development and Investment Joint Stock Company (stock code: CCL, record date: 13/03/2025). CNVSDC announces a change in information in the content "Meeting agenda:" of the above notice as follows:
- Announced information 
Meeting content: 2025 Annual General Meeting (The Company will notify shareholders of the detailed content in the Invitation to the General Meeting).
+ Amending the Company Charter in accordance with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
- Changed information:
+ Report of the Board of Directors on the summary of 2024 production and business results & 2025 plan;
+ Report of the Board of Directors on 2024 activities &  2025 plan;
+ 2024 Financial report and 2024 Profit distribution plan;
+ Revising the Company Charter in line with the content of the 2025 Annual General Meeting;
+ Other issues within the authority of the General Meeting.
Other information in the notice no.122/TB-CNVSDC dated 04/02/2025 of CNVSDC remain unchanged.
CNVSDC informs this notice to the Stock Exchange and DMs.