CMG: Resolution on organizing the AGM 2014

CMC Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date: June 04, 2014

-  Meeting date: expected on July 07, 2014

-  Meeting venue: Meeting hall, Floor 1 CMC Tower, Duy Tan District, Dich Vong Hau Ward, Cau Giay District, Ha Noi City

-  Contents:

·         Report on business plan for 2013.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Choosing an auditing firm.

·         Other relating issues.

HOSE

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>   PVL: Financial Statement FY 2013 (holding company) (21/05/2014)

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