CMM: Notice of record date for AGM 2024

1. Issuer: Camimex Group
2. Stock code: CMM
3. Par value: VND10,000/share
4. Record date: 19/04/2024
5. Ex-date: 17/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: to be confirmed
          - Agenda:
+ Reports of the Board of Directors, Executive Board and Supervisory Board and Financial Statements 2023;
+ Proposal on production and business plan in 2024;
+ Proposal on selection of an audit firm in 2024;
+ Proposal on remuneration for the Board of Directors and Supervisory Board in 2024;
+ Other contents under the authority of the General Meeting, which are to be confirmed in the Invitation Letter
  

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