Plan Of Convening An The Annual General Meeting Of Shareholders 2021
On May 26, 2021, Board of Directors of CMC Corporation approves Resolution No 08/2021/NQ-HDQT regarding plan of convening an The Annual General Meeting of Shareholders 2021. Accordingly,
1. Time & Place
- Expected time: Wednesday, July 21, 2021
(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: Friday, June 18, 2021.
3. Meeting documents
- Operational Reports of BOD, BOS, BOM in fiscal year 2020.
- Audited Consolidated Financial Statements and Separate Financial Statements of fiscal year 2020.
- Plan for profit distribution 2020, Business Plan and Profit distribution plan for fiscal year 2021
- Election of members of Board of Directors & Board of Supervisors for the term 2021 – 2026.
- Remuneration for members of Board of Directors and Board of Supervisors in 2021.
- Supplementing business lines of CMC Corp; Amending and Supplementing the Charter of Company
- Approving internal regulations on company administration, operation of the Board of Directors and the Board of Supervisors.
- Approving loans or guarantee loans to subsidiaries of CMC Corp at banks.
- 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.
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