CMG: Record date for AGM 2022

On June 01, 2022, the Hochiminh Stock Exchange issued Announcement No.1091/TB-SGDHCM about the record date of CMC Corporation as follows:

-   Ex-right date: June 15, 2022

-   Record date: June 16, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in July 2022

-   Meeting venue: CMC Tower, 11 Duy Tan Street, Dich Vong Hau ward, Cau Giay district, Ha Noi.

HOSE

>   AST: Holding AGM 2022 (07/06/2022)

>   AST: BOD resolution on holding AGM 2022 (07/06/2022)

>   ASG: Holding AGM 2022 (07/06/2022)

>   SSI: Change of address of Van Phuc transaction office, My Dinh branch (07/06/2022)

>   SVD: Holding AGM 2022 (06/06/2022)

>   VPB: Establishing Ninh Thuan branch (06/06/2022)

>   VPB: Establishing Bac Lieu branch (06/06/2022)

>   TCT: Holding AGM 2022 (06/06/2022)

>   SMARTSC: Relocation of Head Office (06/06/2022)

>   PHR: 2022 AGM Resolution (06/06/2022)