CVT: BOD resolution on holding AGM 2021

The Board resolution dated February 25, 2021, the Board of Directors of CMC Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: February 22, 2021

-          Meeting time:  8:00, March 20, 2021

-          Meeting venue: Pho Viet Restaurant, No.378A Chau Phong Street, Gia Cam Ward, Viet Tri City, Phu Tho Province.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Plan for profit distribution and dividend payment in 2020;
• Approving the remuneration of the BOD, Supervisory Board in 2021;
• Approving the selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

>   CVT: Information on the documents of AGM 2021 via the website (02/03/2021)

>   ATG: Information on the documents of AGM 2020 via the website (02/03/2021)

>   AGG: Changes in 14th Business Registration Certificate (02/03/2021)

>   SGN: BOD resolution on the record date to hold AGM 2021 (02/03/2021)

>   PPC: Changing the time to hold AGM 2021 (02/03/2021)

>   HAX: Information on the documents of AGM 2021 via the website (02/03/2021)

>   SC5: BOD resolution on the record date to hold AGM 2021 (02/03/2021)

>   VSI: Board resolution on holding annual general meeting (02/03/2021)

>   NKG: Board resolution on holding annual general meeting (02/03/2021)

>   SGR: Board resolution on holding annual general meeting (02/03/2021)