CMC: Notice of record date for General Meeting of Shareholders 2021

Share this on: Hanoi, Jan 15 2021 - 06:03 PM

CMC: Notice of record date for General Meeting of Shareholders 2021


1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Par value: VND10,000/share
4. Record date: 26/02/2021
5. Reason:
     * General Meeting of Shareholders 2021:
          - Exercise rate: 1 share – 1 voting rights
          - Place: Hall of the company 
          - Time: Expected on 29/04/2021
          - Agenda:
+ Report on business results in 2020 and business orientations and tasks in 2021;
+ Report on activities of the Board of Directors, Board of General Directors, Board of Supervisors;
+ Other related contents.


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