CMX: BOD resolution on holding AGM 2021

The Board resolution dated May 05, 2021, the Board of Directors of Camimex Group Joint Stock Company approved the following contents:

-          Record date: May 26, 2021

-          Meeting time:  Notice later

-          Meeting venue (estimated): No.333 Cao Thang, ward 8, Ca Mau.

-          Content:

• Approving the reports from the BOD, Directorate and Supervisory Board in 2020;
• Audited financial statements in 2020;
• Business plan in 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD and Supervisory Board in 2021;
• Amendment, supplement of the Company’s charter and Corporate Governance Regulation.
• Report on using capital from the stock issuance to raise capital;
• Other issues.

HOSE

>   BCG: Holding AGM 2021 online (07/05/2021)

>   SZL: Resolution on the AGM 2021 (07/05/2021)

>   BKG: Resolution on the AGM 2021 (07/05/2021)

>   TS4: Reminded of disclosure of financial statements for the 3rd time (07/05/2021)

>   TS4: Reminded of disclosure of Q1.2021 financial statements (07/05/2021)

>   AGM: Change of personnel (07/05/2021)

>   VNS: Resolution on the AGM 2021 (07/05/2021)

>   LIX: Holding AGM 2021 (07/05/2021)

>   HAR: Information on the documents of AGM 2021 via the website (07/05/2021)

>   SBT: Explanation for the fluctuation of business result in Q3 of YF 2020-2021 (07/05/2021)