CVT: Resolutions of Extraordinary General Meeting 2022

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CVT: Resolutions of Extraordinary General Meeting 2022

HOSE - 1/28/2022 2:00:00 PM

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CMC Joint Stock Company announces the resolutions of Extraordinary General Meeting 2022 dated January 24, 2022 as follows:

1) Approving the change of the Company’s Legal Representative due to the change of title of Legal Representative in the Company’s Charter from the Board Chairman to the CEO.

2) Approving the amendment of the Company’s Charter.

3) Approving the plan that Dong Nai Plastic Joint Stock Company purchases more shares from the existing shareholders of CMC Joint Stock Company without public tender offer.

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