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CMG: 2024 Annual General Meeting

27/05/2024

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

Issuser's name:
CMC Corporation
Securities name:
Shares of CMC Corporation
Securities code:
CMG
ISIN:
VN000000CMG2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Shares
Record date:
18/06/2024
Reason:
2024 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 25/07/2024 tentatively
- Meeting venue: Hanoi (to be announced in the invitation letters)
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Management Board, Supervisory Board (SB)
+ Audited financial statements
+ 2023 profit allocation scheme; 2024 activity and dividend payment plan
+ 2024 remuneration for the BOD, SB members
+ Continuation of share issuance in accordance with ESOP (3rd time)
+ Decrease of charter capital due to taking back ESOP shares of employees quitting job in accordance with ESOP regulations
+ Dismissal and election of additional SB members
+ Other issues (if any)

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