CVT: Resolution of extraordinary general meeting

CMC Joint Stock Company announces the resolution of extraordinary general meeting dated June 01, 2021, which was convince by obtaining shareholders’ opinions in writing:

1)      Approving to supplement new business lines to the Company’s business function.

2)      Approving to change the Company’s legal representative from the CEO to the Chairperson of the Board of Directors.

3)      Approving to repurchase its shares:

-          Number of treasury shares before trading: 0 shares

-          Number of shares registered for buy-back: 3,669,088 shares

-          Trading method: order-matching and/or put-through.

4)      Approving to amend the Company’s Charter.

HOSE

>   VPS: Signing a contract with AASC Audit Firm Ltd (04/06/2021)

>   TCB: Board resolution on an agreement with One Mount Consumer (04/06/2021)

>   TCB: Board resolution on an agreement with 3F Viet (04/06/2021)

>   HAP: Announcement of trading switch to HNX (04/06/2021)

>   HAP: Submitting documents for trading switch to HNX (04/06/2021)

>   HAS: Correction to report on results of transaction of Ms Ha Thu Nga (04/06/2021)

>   MWG: Report on results of transaction of internal person (Vu Dang Linh) (04/06/2021)

>   VIB: Notice of transaction of related person (Dang Thi Thu Ha) (04/06/2021)

>   DBT: Report on results of transaction of internal person (Dau Thi Thuy Mai) (04/06/2021)

>   C32: C32 signs an Auditing Contract (04/06/2021)