CMX: Board resolution on holding Annual General Meeting

The Board of Directors of Camimex Group Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-        Record date: from April 01, 2023 to April 30, 2023

-        Meeting date: will be notice later

-        Meeting venue: will be notice later.

HOSE

>   SVT: Board resolution on holding AGM 2023 (28/02/2023)

>   HUB: Notice of record date for AGM 2023 (28/02/2023)

>   DCL: BOD resolution on holding AGM 2023 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 09.02 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 17.02 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 14.02 (28/02/2023)

>   DHG: Notice of the holding of Annual General Meeting 2022 (28/02/2023)

>   PTC: Board resolution on holding Annual General Meeting (28/02/2023)

>   SZL: Board resolution on holding Annual General Meeting (28/02/2023)

>   SGT: Board resolution on holding Annual General Meeting (28/02/2023)