CMG: The Record Date for Annual General Meeting 2015

On June 11, 2015, the Hochiminh Stock Exchange issued Announcement No.645/TB-SGDHCM about the record date of CMC Corporation (stock code: CMG) as follows:

-          Ex-right date: June 19, 2015 

-          Record date: June 23, 2015                  

-          Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-          Meeting date (estimated): July 14, 2015 (The exact time will be noticed to shareholders by invitation letters.)        

-          Meeting venue: CMC Tower, Duy Tan, Dich Vong Hau ward, Cau Giay district, Ha Noi city.

HOSE

>   DRH: Notice of time and venue of AGM 2015 (16/06/2015)

>   PID: Financial Statement FY 2014 (16/06/2015)

>   IDJ: Financial Statement Quarter 1/2015 (consolidated and holding company) (16/06/2015)

>   MIM: Financial Statement QI.2015 (16/06/2015)

>   SDD: Explanation for the difference in the profit of Quarter I/2015 of Holding Company year on year (16/06/2015)

>   SCI: Notice of record date for Extraordinary General Meeting of Shareholders (16/06/2015)

>   AAA: Time and place for the second AGM 2015 (16/06/2015)

>   NHP: Notice on changing the venue of Annual General Meeting of Shareholders 2015 (15/06/2015)

>   LTC: Holding of General Meeting of Shareholders 2015 (15/06/2015)

>   SCI: Change in Business Registration Certificate (15/06/2015)