CMG: BOD resolution on the holding of AGM 2019

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CMG: BOD resolution on the holding of AGM 2019

HSX - 5/17/2019 11:31:00 AM

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On May 15, 2019, the Board of Directors of CMC Corporation approved the holding of Annual General Meeting 2019 as follows:

- Record date: June 05, 2019

- Meeting time: June 26, 2019

- Meeting venue: CMC Tower, Duy Tan, Dich Vong Hau, Cau Giay, Hanoi.

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