Documents
General Meeting of Shareholders
Annual general meeting of Shareholders FY2025
General meeting of Shareholders FY2025
Documents for AGM 2025
CMC Corporation (Securities Symbol: CMG) respectfully invites our shareholders to attend Annual General Meeting of Shareholders 2025 with the following time and venue:
- Date and time: 9 a.m, Tuesday, July 29th, 2025.
- Venue: Movenpick Living West Hotel Hanoi, 21 Duy Tan Street, Dich Vong Hau Ward, Cau Giay, Hanoi.
- Agenda of the AGM 2025
- Working Regulations of AGM 2025
- Report of the Board of Directors on FY 2024 performance
- Report of the Board of Management on FY 2024 business performance
- Report of Board of Supervisors on FY 2024 performance
- Proposal: FY 2024 Audited Financial Statements; 2024 Profit Distribution Plan
- Separate Financial Statement
- Consolidated Financial Statement
- Proposal: Business plan 2025
- Proposal: Issuance of shares under employee stock option program
- Proposal: Remuneration budget for the BOD and the BOS in 2025
- Draft Resolution
