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CMM: 2024 Annual General Meeting

02/04/2024

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
Camimex Joint Stock Company
Securities name:
Shares of Camimex Joint Stock Company
Securities code:
CMM
ISIN:
VN000000CMM0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
19/04/2024
Reason:
2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time and  venue: to be announced later
- Meeting agenda:
+ Approval of 2023 reports by Board of Directors (BOD), Management Board, Supervisory Board (SB), 2023 audited financial statements
+ Proposal for 2024 production and business plan
+ Proposal for selecting an audit company for 2024
+ Proposal for 2024 remuneration for the BOD, SB
+ Other issues within the authority of the General meeting (if any) will be stated in the invitation letters.

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