CMG: Resolution on organizing the AGM 2013

CMC Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

-         Meeting date: expected on July 06, 2013

-         Meeting venue: 1st floor  of CMC Tower, Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Ha Noi City.

-         Record date: June 06, 2013

-         Contents:

+         Report on business plan for 2013;

+         Report of the Board of Directors, the Board of Supervisors and the Senior management;

+         Report of the auditing firm in 2012;

+         Electing another member to the Supervisory Board;

+         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013;

+         Choosing an auditing firm for fiscal year 2013;

+         Other contents.

HOSE

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