CMG: Board resolution on seeking shareholders’ approval

On March 05, 2018, the Board of Directors of CMC Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for closing the list of shareholders: March 26, 2018

2)    Time for balloting shareholders: from March 30, 2018 to April 15, 2018

3)    Content of balloting shareholders: Plan for issuing corporate bonds in 2018.

Plan for issuing corporate bonds in 2018:

-          Total value of bonds to be issued: VND300 billion (maximum)

-          Bond term: 05 years

-          Bond type: non-convertible, ensured bond

-          Issue date: in 2018

-          Collateral: the land-use right, assets attached to land, the ownership of CMC Tower Building at 11 Duy Tan, Cau Giay, Ha Noi.

-          Interest rate: floating or a combination of fixed and floating.

HOSE

>   TDH: Board Resolution _ Mar 07, 2018 (13/03/2018)

>   TRT: Board Resolution (13/03/2018)

>   TLT: Correction of the number of shares traded by Chair of Board of Directors (13/03/2018)

>   FUESSV50: NAV 12 Mar 2018 (13/03/2018)

>   E1VFVN30: Announcement after exchange trading _ 12 Mar 2018 (13/03/2018)

>   DTA: BODs Resolution No.01.03 _ 09 Mar 2018 (13/03/2018)

>   E1VFVN30: NAV 12 Mar 2018 (13/03/2018)

>   FUESSV50: Announcement after exchange trading _ 12 Mar 2018 (13/03/2018)

>   TNI: Resolution on the distribution of unsold shares (13/03/2018)

>   SBA: Board resolution _ Mar 07, 2018 (13/03/2018)