CMG: CMG supplements the contents of Annual General Meeting 2019

CMC Corporation would like to supplement the contents of Annual General Meeting 2019 regarding the policy on stock issuance as follows:

1. To issue bonus shares from the capital surplus:

-       Stock type: common stock

-       Par value: VND10,000/share

-       Bonus ratio: 4.088%

-       Financial resource: the capital surplus

-       Total estimated number of shares after issuance: 75,000,826 shares

2. To issue shares to strategic partner privately:

-       Stock type: common stock

-       Par value: VND10,000/share

-       Issue method: private placement

-       Investor: Samsung SDS

-       Issue volume: 25,000,000 shares

-       Total estimated number of shares after issuance: 100,000,826 shares

3. To increase the charter capital:

After the stock issuance according to plans above, the charter capital of the Company will increase to a maximum of VND1,000,008,260,000.

The stock issuance plans will be submitted to the 2019 Annual General Meeting of Shareholders for approval.

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