As previously informed to the shareholders, the Board of Directors of CMC Technology Group Joint Stock Company has received resignation letters from Mr. Nguyen Minh Tue – Member of the Supervisory Board and Mr. Kim Jung Wuk – Member of the Board of Directors.

These resignations will be officially approved at the 2024 Annual General Meeting of Shareholders. The meeting will also elect a replacement for one member of the Board of Directors and one member of the Supervisory Board for the remaining term of 2021 - 2026.

To ensure the smooth organization of the meeting, shareholders are kindly requested to submit the nomination and candidacy documents by Monday, July 15, 2024.

The Board of Directors respectfully informs shareholders/groups of shareholders eligible under the Enterprise Law 2020 and the Company's Charter to exercise their rights to nominate and stand for election.

The nomination and candidacy documents include:
- 01 Application for candidacy to the Board of Directors/Supervisory Board (for candidacy) (access form here);
- 01 Nomination form for a member of the Board of Directors/Supervisory Board (for nomination) (access form here)
- 01 Candidate's resume (access form here);
- 01 Copy of ID card/Citizen identification/Passport.

For further details, please contact:
Office of the Board of Directors - CMC Corp
Tel: 0243.795 8668 (Ext: 8647 or 8620)
E-mail: lthien5@cmc.com.vn

CMC Corporation respectfully announces.