CMX: Resolution on the AGM 2021

Camimex Group Joint Stock Company announces the Resolution of General Meeting 2021 dated June 23, 2021 with the following contents:

HOSE

>   TDG: Resolution of Annual General Meeting 2021 (28/06/2021)

>   EVE: Report on ownership changes of major shareholder (KOREA INVESTMENT & SECURITIES CO., LTD) (28/06/2021)

>   TRA: Minutes and Resolution of General Meeting of Shareholders (28/06/2021)

>   MBB: Change of address of Binh Duong branch, Tan Uyen transaction office (28/06/2021)

>   MBB: Change of address of Phu Quoc branch, An Thoi transaction office (28/06/2021)

>   CHP: Information on Minutes & Resolution on the AGM 2021 via the website (28/06/2021)

>   GEX: Changes in 13rd Business Registration Certificate (28/06/2021)

>   DBC: Changes in 20th Business Registration Certificate (28/06/2021)

>   BSI: Holding AGM 2020 online (28/06/2021)

>   BMSC: Adjusting the time to hold AGM 2021 (1st) (28/06/2021)