CMG: Record date for EGM 2019

CMG: Record date for EGM 2019 Audited financial statement of mid-year FY 2018.pdf

Respectfully to Shareholders and relevant Authorities,

 On October 11, 2019, the Hochiminh Stock Exchange issued Announcement No.1238/TB-SGDHCM about the record date of CMC Corporation as follows:

-   Ex-right date: October 17, 2019

-   Record date: October 18, 2019

-   Reason & purpose: to hold the 2019 Extraordinary General Meeting of Shareholders.

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in November 18, 2019

-   Meeting venue: CMC Tower, 11 Duy Tan, Dich Vong Hau, Cau Giay, Hanoi.

 Best Regards,

CMC Corporation

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