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

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Specific location will be announced later.
          - Time: Specific time will be announced later
          - Agenda: + Approving the audited 2023 Financial Statements;
+ Approval of production and business results in 2023 and production and business plan in 2024;
+ Approve the report of the Board of Directors and Supervisory Board in 2023;
+ Approval of audit selection in 2024;
+ Other tasks under the authority of the congress.
 

HNX

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