The Board resolution dated April 16, 2020, the Board of Directors of Camimex Group Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: May 15, 2020   

-       Meeting date:  Notice later

-       Meeting venue: 333 Cao Thang street, ward 8, Ca Mau city, Ca Mau province.

-       Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board, Directorate in 2019;
• Audited financial statements in 2019;
• Proposal of the remuneration of the BOD and Supervisory Board in 2020;
• Approving the business plan in 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues (if any).