Plan Of Convening An The Annual General Meeting Of Shareholders 2020

Audited financial statement of mid-year FY 2018.pdf

On May 14, 2020, Board of Directors of CMC Corporation approves Resolution No 11/2020/NQ-HDQT regarding plan of convening an The Annual General Meeting of Shareholders 2020. Accordingly,

1. Time & Place

- Expected time: From July 13, 2020 to July 25, 2020
(The exact time will be announced in the General Meeting of shareholders invitation)
- Place : CMC Tower, Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Hanoi.

2. The last registration date to list the shareholders attending the Annual General Meeting of Shareholders:
June 12,2020

3. Meeting documents
- Reports of BOD, BOS, BOM on operation of fiscal year 2019
- Audited combined and consolidated financial statement of fiscal year 2019;
- Plan for profit distribution 2019;
- Business Plan and Profit distribution plan for fiscal year 2020;
- Report of Board of Directors regarding the appointment of the General Director of CMC Corporation;
- Remuneration for members of Board of Directors and Board of Supervisors in 2020;
- Selecting an audit firm for 3 - fiscal year period 2020 - 2022;
- Other matters (If any).

4. Authorization:
To authorize Mr.Nguyen Trung Chinh – Chairman of the board
- Implement the procedures as prescribed with the authorities;
- Deploying the tasks related to organizing the Annual General Meeting of Shareholders 2020;
- Preparing the reports, related documents to submit to the Board of Directors for approval before the meeting is held.

For detail information, please click here

Best regard,
CMC Corporation.