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

1. Issuer: Information and Networking Technology Joint Stock Company
2. Stock code: CMT
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later.
          - Time: Expected from April 15, 2024 to April 29, 2024
          - Agenda: + Report on activities in 2023 and direction of activities in 2024 of the Board of Directors;
+ Report on monitoring activities of the Supervisory Board in 2023;
+ Audited Financial Statements 2023;
+ Report on remuneration payments for the Board of Directors and Supervisory Board in 2023;
+ Proposal on profit distribution and dividend payment in 2024;
+ Proposal on selecting an auditing unit for the 2024 financial statements;
+ Proposal on remuneration for the Board of Directors and Supervisory Board in 2024;
+ Elect members of the Board of Directors and members of the Supervisory Board for the term 2024 - 2029;
+ Other contents under voting authority at the General Meeting of Shareholders.

 

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