CMX: BOD resolution on holding AGM 2022

On March 01, 2022, the Board of Directors of Camimex Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: Notice later

-          Meeting venue (estimated): Muong Thanh Luxury Hotel, lot C3A, ward 9, Ca Mau.

-          Content:

• Report on the business plan in 2022;
• Audited financial statements in 2021;
• Report on the BOD activities in 2021;
• Report from the Supervisory Board in 2021;
• Selection of the auditor for the financial statements in 2022;
• Remuneration of the BOD, Supervisory Board in 2022.
• Other issues.

HOSE

>   BCE: BOD resolution on holding AGM 2022 (02/03/2022)

>   CCI: Holding AGM 2022 (02/03/2022)

>   CTS: Holding AGM 2022 (02/03/2022)

>   C47: Changes in 21st Business Registration Certificate (02/03/2022)

>   HRC: Board resolution on holding annual general meeting (02/03/2022)

>   MDG: Record date for Annual General Meeting 2022 (02/03/2022)

>   NKG: Record date for Annual General Meeting 2022 (02/03/2022)

>   HBC: Record date for Annual General Meeting 2022 (02/03/2022)

>   CVT: Record date for Annual General Meeting 2022 (02/03/2022)

>   CSV: Board resolution on holding annual general meeting (02/03/2022)