CMX: Resolution of General Meeting of Shareholders

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CMX: Resolution of General Meeting of Shareholders

HOSE - 1/12/2023 4:49:00 PM

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Camimex Group Joint Stock Company announces the Resolution of General Meeting of Shareholders dated January 10, 2022 as follows:

Approving the listing of issued bonds from 2022 to 2023.
Approving the list of insiders and related persons to buy the additional shares without making the public tender offer:

No.	Full name	Position	Owning volume before trading		Estimated additional purchase	Owning volume before trading
No.	Full name	Position	Volume	Ratio	Estimated additional purchase	Volume	Ratio
1	Bui Si Tuan	Chairman	17,948,690	17.61%	0	17,948,690	17.61%
2	Vu Thi Bich Ngoc	Wife	3,630,000	3.56%	1,000,000	4,630,000	4.54%
3	Bui Duc Dung	Son	7,734,690	7.59%	0	7,734,690	7.59%
4	Bui Vu Dieu Anh	Daughter	0	0%	1,000,000	1,000,000	0.98%
5	Bui Duc Cuong	Brother	4,480,000	4.4%	0	4,480,000	4.4%
	Total			33.16%			35.12%

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