CMX: Holding AGM 2023

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

-          Time: 8:30, May 24, 2023

-          Venue: Phu Cuong hotel, 81 Phan Ngoc Hien, ward 4, Ca Mau.

To see documents, please visit website at: https://camimex.com.vn

HOSE

>   ADG: Resolution on the AGM 2023 (04/05/2023)

>   BMI: Resolution on the AGM 2023 (04/05/2023)

>   ASM: Resolution on the AGM 2023 (04/05/2023)

>   CNG: Resolution on the AGM 2023 (04/05/2023)

>   CTR: Resolution on the AGM 2023 (04/05/2023)

>   BSI: Resolution on the AGM 2023 (04/05/2023)

>   LM8: Resolution on the AGM 2023 (04/05/2023)

>   THI: Resolution on the AGM 2023 (04/05/2023)

>   VTB: Resolution on the AGM 2023 (04/05/2023)

>   VNM: Information on the financial statements in Quarter 1.2023 via the website (04/05/2023)