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CLL: 2025 annual general meeting

07/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Cat Lai Port Joint Stock Company
Securities name:
Share of Cat Lai Port Joint Stock Company
Securities code:
CLL
ISIN:
VN000000CLL4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
26/05/2025
Reason:
2025 annual general meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  20/06/2025 tentatively (the specific time according to regulations will be officially announced on the invitation letter)
- Meeting venue: 4th floor hall, Saigon Newport Corporation - Cat Lai Port (Gate B Cat Lai Port), No. 2 Le Phung Hieu Street, Cat Lai Ward, Thu Duc City, Ho Chi Minh City (if there is any change, it will be officially announced on the  invitation letter)
- Tentative Meeting agenda: issues under the authority of the General Meeting (Detailed content will be announced on the Company's Website www.catlaiport.com.vn at least 21 days before the date of the General Meeting according to regulations).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC

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