CMV: Resolution on the AGM in 2023

On May 27, 2023, Camau Trading Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents:

HOSE

>   QBS: Supplement the materials of minutes of the AGM 2023 via the website (01/06/2023)

>   DIG: Supplement the materials of AGM 2023 via the website (01/06/2023)

>   DGW: Changes in business license (01/06/2023)

>   DXG: Report on ownership change of Group of related foreign investors (01/06/2023)

>   HOSE : Foreign Investors Shareholding Data 31 May 2023 (31/05/2023)

>   CMG: Record date for AGM 2023 (31/05/2023)

>   KDH: Report on ownership change of Group of related foreign investors (31/05/2023)

>   MWG: Report on ownership change of Group of related foreign investors (31/05/2023)

>   ASG: Notice of the holding of Annual General Meeting 2023 (31/05/2023)

>   VND: Supplement the materials of AGM 2023 via the website (31/05/2023)