CMX: BOD approved to extend the time to hold AGM 2021

The Board resolution dated March 30, 2021, the BOD of Camimex Group Joint Stock Company approved the extension of the time to hold the Annual General Meeting 2021 before June 30, 2021.

HOSE

>   CTI: Cancellation of record date for AGM 2021 (31/03/2021)

>   C47: Information on the documents of AGM 2021 via the website (31/03/2021)

>   APC: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   THG: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   ST8: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   PGC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   SMC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   GMC: Record date for Annual General Meeting 2021 (31/03/2021)

>   CTI: Record date for Annual General Meeting 2021 (31/03/2021)

>   BTT: Record date for Annual General Meeting 2021 (31/03/2021)