CMX: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of Camimex Group Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                           November 17, 2021

Meeting date:                          will be notice later

Meeting venue:                       Camimex Group Joint Stock Company

Contents:                                 Adding business line.

HOSE

>   FLC: Setting up internal audit department (28/10/2021)

>   MBS: Notice of purchasing the treasury shares (28/10/2021)

>   ROS: Setting up internal audit department (28/10/2021)

>   AAT: Report on Outstanding Voting Shares (28/10/2021)

>   VIB: The foreign loan confirmed (27/10/2021)

>   BCE: Board resolution on the establishment of subsidiary (27/10/2021)

>   GEG: Board resolution on increasing the ownership rate at GHC (27/10/2021)

>   NHA: Board resolution on agreements with related parties (27/10/2021)

>   BWE: Board resolution on agreements with related parties (27/10/2021)

>   MAS: Approved the result of stock offering to existing shareholders (27/10/2021)