CMG: BODs Resolution on holding 2018 AGM

On May 14, 2018, the Board of Directors of CMC Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: expected in July 04, 2018

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

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Business result in 2017 and business plan in 2018;

+ Audited financial statements in 2017;

+ profit distribution plan in 2017;

+ Personnel change

+ The selection of auditing company to audit financial statements in 2018;

+ Stock issuance under ESOP;

+ Other issues.

HOSE

>   SKG: Resolution on the 2018 AGM (17/05/2018)

>   VFG: Resolution of Annual General Meeting 2018 (17/05/2018)

>   CMG: Information on business plan in 2018 (17/05/2018)

>   FDC: Record date for holding 2018 AGM (17/05/2018)

>   NQT: Notice of expepected record date for Annual General Meeting of Shareholders 2018 (17/05/2018)

>   HLS: Financial Statement FY 2017 (17/05/2018)

>   SAL: Financial Statement FY 2017 (17/05/2018)

>   VET: Notice of record date for General Meeting of Shareholders 2018 (17/05/2018)

>   RLC: Financial Statement FY 2017 (17/05/2018)

>   VMG: Notice of record date for AGM 2018 (16/05/2018)