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