CMX: Notice of the holding of Annual General Meeting 2023

Camimex Group Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: April 17, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: will be notice later.

-          Meeting venue: will be notice later.

HOSE

>   FDC: Information on the materials of AGM 2023 via the website (28/03/2023)

>   IDI: Information on the materials of AGM 2023 via the website (28/03/2023)

>   TBC: Resolution on the AGM in 2023 (28/03/2023)

>   OCB: Setting up Branches and transaction offices (28/03/2023)

>   EVG: EVG requests for delay in submitting 2022 financial statements (28/03/2023)

>   AGM: AGM requests for delay in submitting 2022 financial statements (28/03/2023)

>   SMA: Record date for Annual General Meeting 2023 (28/03/2023)

>   DRL: Holding AGM 2023 (28/03/2023)

>   NHA: Holding AGM 2023 (28/03/2023)

>   PIT: Holding AGM 2023 (28/03/2023)