On December 19, 2021, Camimex Group Joint Stock Company announces the resolution of the Extraordinary General Meeting 2021 as follows:

1)      Approving to add business line:

-          Industrial code: 6810; 6820.

2)      Approving plan for using the proceeds from stock issuance for to existing shareholders.

3)      Approving the change of plan for using the proceeds from stock issuance for 30 million individual stocks.