CMG: BOD resolution on holding AGM 2020

BOD resolution on holding AGM 2020 of CMC Corporation as follows: 

HOSE

>   DHC: Annual Report 2019 (19/05/2020)

>   DMC: Annual Report 2019 (19/05/2020)

>   TA3: HNX notice: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019 (19/05/2020)

>   TS5: HNX notice: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019 (19/05/2020)

>   ORS: Cancellation of record list for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   BHK: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   BTB: Cancellation of record list for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   BAL: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   BCM: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   BDG: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)