CMG: BOD resolution on the holding of AGM 2019

On May 15, 2019, the Board of Directors of CMC Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: June 05, 2019

-       Meeting time: June 26, 2019

-       Meeting venue: CMC Tower, Duy Tan, Dich Vong Hau, Cau Giay, Hanoi.

HOSE

>   FLC: BOD resolution on the holding of AGM 2019 (17/05/2019)

>   CRC: Holding AGM 2019 (17/05/2019)

>   KMR: Resolution of Annual General Meeting 2019 (17/05/2019)

>   YBM: Record date for Annual General Meeting 2019 (17/05/2019)

>   KDF: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (17/05/2019)

>   IRC: Notice of record date for Annual General Meeting of Shareholders 2019 (17/05/2019)

>   DCG: Financial Statement FY 2018 (17/05/2019)

>   PHP: Notice of record date for General Meeting of Shareholders 2019 (17/05/2019)

>   VGI: Notice of record date for General Meeting of Shareholders 2019 (17/05/2019)

>   CDO: Notice of record date for AGM 2019 (17/05/2019)