CMX: Notice of EGM

Camimex Group Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          09:00am, December 19, 2021

Meeting venue:                       Muong Thanh luxury Ca Mau hotel, Lot C3A, Centre area , ward 9, Ca Mau city, Ca Mau province .

Meeting participants:              All shareholders at the record date: November 17, 2021.

For meeting documents, please visit Company’s website: http://camimex.com.vn.

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