The Board resolution dated May 05, 2021, the Board of Directors of Camimex Group Joint Stock Company approved the following contents:

-          Record date: May 26, 2021

-          Meeting time:  Notice later

-          Meeting venue (estimated): No.333 Cao Thang, ward 8, Ca Mau.

-          Content:

• Approving the reports from the BOD, Directorate and Supervisory Board in 2020;
• Audited financial statements in 2020;
• Business plan in 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD and Supervisory Board in 2021;
• Amendment, supplement of the Company’s charter and Corporate Governance Regulation.
• Report on using capital from the stock issuance to raise capital;
• Other issues.