CMC Corporation (Securities Symbol: CMG) respectfully invites shareholder to attend the Annual General Meeting of Shareholders 2020 with the following time and venue:

1. Time and date: 9h00 Wednesday, 21^st July 2021
2. Venue: Conference room, 17th Floor, CMC Tower, Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Hanoi.
3. Meeting documents:
- Agenda of the Annual General Meeting FY 2021
- Regulations on election of members of the Board of Directors and members of the Board of Supervisiors for the 4th term (2021 - 2026)
- The AGM FY 2021 working regulations.
- Report on 2020 activities of the Board of Directors
- Report on 2020 business performance of the Board of Managements
- Report on Supervisory Board on Company's operation in 2020
- Proposal No. 01 Re: Election of members of Board of Directors & Board of Supervisors for the term 2021 – 2026.
   + Resume of candidates for the Board of Directors and Board of Supervisiors
- Proposal No. 02: Audited financial statement of fiscal year 2020; the audited report on the use of capital generated from private placement of shares of fiscal year 2020; Financial Year 2020 profit distribution plan; Business plan 2021
- Proposal No. 03 Re: Amendment, supplement of business lines and the Charter of the Company
- Proposal No. 04 Re: Approving the issuance of Internal regulations on company administration and Regulations on operation of the Board of Directors
   + Draft of Internal regulations on company administration
   + Draft of Regulations on operation of the Board of Directors
- Proposal No. 05 Re: Approving the issuance of Regulations on operation of the Board of Supervisors
   + Draft of Regulations on operation of the Board of Supervisors
- Proposal No. 06 Re: Approving the granting of loans or guarantees for subsidiarties of CMC Corp to borrow capital at banks
- Proposal No. 07 Re: Remuneration package for members of the Board of Directors and Board of Supervisors in 2021
- Proposal No. 08: The adjustment of issuance plan according to ESOP 2019

Best Regard.
CMC Corporation