CVT: Resolution of Annual General Meeting

CMC Joint Stock Company announces the resolution of Annual General Meeting of Shareholders, which was convened on November 01, 2022, as follows:

 Approving to add business line:

-          Industrial code: 4931; 4932; 4933; 5210; 5221; 5225; 5229.

HOSE

>   TPB: Change of Branch address (03/11/2022)

>   KHG: Setting up a Branch (03/11/2022)

>   AGM: Change in Personnel (03/11/2022)

>   MWG: Explanation for the financial statements in Q3.2022 (03/11/2022)

>   HOSE: Foreign Investors Shareholding Data 02 Nov 2022 (02/11/2022)

>   TCD: Changes in 24th Business Registration Certificate (02/11/2022)

>   HSG: Setting up Branches (02/11/2022)

>   AGM: The record date for the EGM (02/11/2022)

>   VIC: Explanation for the Quarter 3.2022 separate financial statements (02/11/2022)

>   VIC: Explanation for the Quarter 3.2022 consolidated financial statements (02/11/2022)