Minutes & Resolution of Annual General Meeting of shareholders 2019 - CMC Corporation

28/06/2019

CMC Corporation (stock symbol: CMG) has just held the 2019 Annual General Meeting of Shareholders for report on financial performance in 2018 (from 1 April 2018 to 31 March 2019) and the plan for 2019. According to the plan approved by the General Meeting of Shareholders, CMC will pay dividends in 2018 with a payout ratio of 15% in cash and 4.088% in bonus shares (total dividends and bonus shares to be received by shareholders are more than 19%) .

The 2019 Annual General Meeting of Shareholders of CMC Corporation just took place on the morning of 26 June 2019 at CMC Building - 11 Duy Tan, Hanoi. The contents of the meeting include the presentation of operation reports in 2018 of Board of Directors (BOD), Board of Management, Supervisory Board, audited financial statements in 2018, profit distribution in 2019, business plan for 2019 and reports on: issue of bonus shares for existing shareholders, issue of private shares for strategic investors, adjustments to ESOP in 2018, dismissal and election of additional members to the BOD for the 2016-2021 term, etc.

Please find in attached file the Minutes and Resolution of AGM 2019.

Regards,

CMC Corporation