CMX: Resolution of General Meeting of Shareholders Camimex Group Joint Stock Company announces the Resolution of General Meeting of Shareholders dated January 10, 2022 as follows:
- Approving the listing of issued bonds from 2022 to 2023.
- Approving the list of insiders and related persons to buy the additional shares without making the public tender offer:
No.
|
Full name
|
Position
|
Owning volume before trading
|
Estimated additional purchase
|
Owning volume before trading
|
Volume
|
Ratio
|
Volume
|
Ratio
|
1
|
Bui Si Tuan
|
Chairman
|
17,948,690
|
17.61%
|
0
|
17,948,690
|
17.61%
|
2
|
Vu Thi Bich Ngoc
|
Wife
|
3,630,000
|
3.56%
|
1,000,000
|
4,630,000
|
4.54%
|
3
|
Bui Duc Dung
|
Son
|
7,734,690
|
7.59%
|
0
|
7,734,690
|
7.59%
|
4
|
Bui Vu Dieu Anh
|
Daughter
|
0
|
0%
|
1,000,000
|
1,000,000
|
0.98%
|
5
|
Bui Duc Cuong
|
Brother
|
4,480,000
|
4.4%
|
0
|
4,480,000
|
4.4%
|
|
Total
|
33.16%
|
|
|
35.12%
|
- Approved the agreement signing, transaction with related parties in 2023.
HOSE
|