Document for the AGM 2024

Document for the AGM 2024 Audited financial statement of mid-year FY 2018.pdf

CMC Corporation (Security Symbol: CMG) would like to invite shareholders to the AGM 2024 with the following information:

1. Time: 9AM Thusday, July 25, 2024 
2. Venue: Movenpick Living West Hotel, 21 Duy Tan, Cau Giay, Ha Noi
3. Documents: 
00. Agenda of AGM 2024
01. Woking Regulations of Annual General Meeting of Shareholders 2024;
02.The report of the Board of Directors 2023;
03. The report of the Board of Supervisors 2023;
04. The report of the Board of Managements;
05. Report on 2023 business performance of the Board of Managements
06. Proposal No.01: “FY 2023 Audited Financial Statements; 2023 Profit Distribution Plan”
07. Proposal No.02: “Business plan 2024
08. Proposal No.03: “Amendment, supplement of business lines of CMC Corp
09. Proposal No.04: “Approval of the investment Plan for the DC Hyperscale Project
10. Proposal No.05: “Continue to implementing the ESOP Plan (Phase 3) and withdrawing ESOP share of employees who terminated labor contract”
11. Proposal No.06: “Remuneration budget for the BOD and the BOS in 2024”
12. Proposal No.07: “Resignation and electing additional members of the Board of Directors and the Board of Supervisors”
13. Draft of the Resolution of the AGM 2024

General Meeting of Shareholders

Internal governance documents

Financial report

Annual report

Report On Corporate Governance

Prospectus