Information disclosure
Quarter 4/2020
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Published at
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Decision on the establishment of a subsidiary of CMC in Danang City
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29/12/2020 |
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BOD Resolution on planing the cash dividends payment in 2019
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29/10/2020 |
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Decision on appointing Mr. Ho Thanh Tung as Acting Chief Executive Officer of CMC Corporation
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28/10/2020 |
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Notice of signing the audit contract for the financial statement period 2020 - 2020
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27/10/2020 |
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Quarter 3/2020
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Decision No. 29/2020/QĐ – CT HĐQT regarding dismissal of Chief Executive Officer of CMC Corporation
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31/07/2020 |
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Report on corporate governance of listing company for the first 6 months of 2020
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30/07/2020 |
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Meeting Minutes and Resolution of the Annual General Meeting of Shareholders 2020
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16/07/2020 |
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Annual report 2019
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13/07/2020 |
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Quarter 2/2020
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Published at
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Audited Consolidated financial statements FY 2019
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29/06/2020 |
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Audited Separate financial statements FY 2019
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29/06/2020 |
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Invitation Letter and Meeting documents of The 2020 Annual General Meeting Of Shareholders 2020
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22/06/2020 |
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Nomination and seft-nomination of BOD’s members for a five-year term from 2016 to 2021
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12/06/2020 |
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Resolution of Board of Director regarding Business plan in 2020 of CMC Corp
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05/06/2020 |
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Record date for Annual General Meeting of Shareholders 2020
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25/05/2020 |
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Plan Of Convening An The Annual General Meeting Of Shareholders 2020
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15/05/2020 |
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Letter of Resignation of Mr. Suh Jae Il - current member of BOD
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15/05/2020 |
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Quarter 1/2020
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Published at
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Report on the day is no longer major shareholders - Pyn Elite Fund (Non-Ucits)
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30/03/2020 |
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Resolution of B.O.D Office to dismiss Deputy Chief Executive Officer/Chief Human Resources Officer of the Company
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03/02/2020 |
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