BOD Resolution on planing the cash dividends payment in 2019

BOD Resolution on planing the cash dividends payment in 2019 Audited financial statement of mid-year FY 2018.pdf

To:       State Securities Commission
            Stock Exchanges and Securities Trading Centers of HCM City

On October 29th, 2020, the Board of Directors of CMC Corp has ratified Decision No. 34/2020/NQ - HĐQT regarding plan for cash dividends payment in 2019 with the following main contents:

- Last registration date for exercising the right to pay dividends: Tuesday, November 24, 2020.
- Beneficiaries: Shareholders named on the list of  shareholders at November 24, 2020.
- Payout ratio: 10% (meaning for every 1 share owned, shareholders shall be entitled to receive VND 1,000 as dividend)
- The payment date: Tuesday, December 08, 2020.

Best Regards,
CMC Corporation