CVT: Notice of collecting shareholders' opinions in writing

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CVT: Notice of collecting shareholders' opinions in writing

HOSE - 1/13/2022 5:37:00 PM

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On January 12, 2022, CMC Joint Stock Company announces the time to collect shareholders' opinions in writing as follows:

- Time of implementation: from January 12, 2022 to January 22, 2022

- Record date: January 04, 2022

- Content:

Approving Proposal on the change of Legal Representative;
Approving Proposal on the amendment of the company’s charter;
Approving Proposal on the implementation of planning the Dong Nai Plastic Joint Stock Company to buy the additional share purchase from existing shareholders without making a public tender offer.

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