Information Disclosure

Board Resolution on the Establishment of CMC Hoa Lac Co., Ltd.

Board Resolution on the Establishment of CMC Hoa Lac Co., Ltd.

Board Resolution on the Establishment of CMC Hoa Lac Co., Ltd.

BOD Resolution regarding approval of the plan to withdraw ESOP shares in the period from release to March 2026

BOD Resolution regarding approval of the plan to withdraw ESOP shares of Employees who have terminated labor contract in the period from release to March 2026

Notice of the Record Date for Exercising the Right to Receive Bond Interest Payment

Notice of the Record Date for Exercising the Right to Receive Bond Interest Payment

BOD Resolution regarding the increase of Charter Capital and amendment of the Charter of CMC CS

BOD Resolution regarding the increase of Charter Capital and amendment of the Charter of CMC CS

Resolution BOD regarding approval of the policy on implementation of transactions with related parties in FY2026.

Resolution BOD regarding approval of the policy on implementation of transactions with related parties in FY2026.

The Charter of CMC Corporation (27th Amendment and Supplement)

The Charter of CMC Corporation (27th Amendment and Supplement)