CMC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 29/04/2024
          - Place: Expected at the Hall of CMC Investment Joint Stock Company, address: Lane 83, Ngoc Hoi Street, Hoang Liet Ward, Hoang Mai District, Hanoi
          - Agenda: + Report on business results in 2023 and business directions and tasks in 2024;
+ Report on activities of the Board of Directors, Board of General Directors, and Board of Supervisors;
+ Other related content.
    

HNX

>   CTB: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   DVG: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   INC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   MAC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   MDC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   NET: Change in Business Registration Certificate (11/03/2024)

>   NVB: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   DMS: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   VET: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash (11/03/2024)

>   MGG: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)