CVT: Board resolution on obtaining shareholders’ opinions in writing

On December 16, 2021, the Board of Directors of CMC Joint Stock Company approved to allow the Company obtained shareholders’ opinions in writing, as follows:

-          Record date: January 04, 2022

-          Voting time: from January 08, 2022to January 18, 2022.

-          Voting contents: will be noticed to shareholders.

HOSE

>   E1VFVN30: Basket of component securities 16 Dec 2021 (17/12/2021)

>   FUCVREIT: NAV week from 08 Dec 2021 to 14 Dec 2021 (17/12/2021)

>   E1VFVN30: NAV 15 Dec 2021 (17/12/2021)

>   IMP: Record date for seeking shareholders’ approval (17/12/2021)

>   BCG: Notice of trading of rights (17/12/2021)

>   PTL: Promulgating Regulation on the Internal Audit (17/12/2021)

>   TMT: Resolution on the EGM in 2021 (17/12/2021)

>   HSL: BOD resolution dated December 14, 2021 (17/12/2021)

>   SHA: Planning to handle the fractional shares (17/12/2021)

>   CMG: Establishing a subsidiary (17/12/2021)