CMC Joint Stock Company announces the resolution of extraordinary general meeting dated June 01, 2021, which was convince by obtaining shareholders’ opinions in writing:

1)      Approving to supplement new business lines to the Company’s business function.

2)      Approving to change the Company’s legal representative from the CEO to the Chairperson of the Board of Directors.

3)      Approving to repurchase its shares:

-          Number of treasury shares before trading: 0 shares

-          Number of shares registered for buy-back: 3,669,088 shares

-          Trading method: order-matching and/or put-through.

4)      Approving to amend the Company’s Charter.