CMX: BOD resolution on setting up a subsidiary

The Board resolution dated May 21, 2019, the Board of Directors of Ca Mau Group Joint Stock Company approved to contribute capital to set up a subsidiary with the following details:

-       Company name: Camimex Foods Joint Stock Company

-       Short name: CAMIMEX FOODS

-       Head office: 99 Ly Thuong Kiet, ward 6, Ca Mau.

-       Charter capital: VND50,000,000,000 (CMX contributed VND49,000,000,000, accounting for 98.80% charter capital of CAMIMEX FOODS.)

HOSE

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>   HGW: HNX Notice: First trading date of additional shares (HGW) on UPCoM (22/05/2019)

>   NLG: Information on purchasing the treasury shares (22/05/2019)

>   HCM: BOD resolution on the handling of unsold shares (22/05/2019)