Instructions for Registering to Attend the AGM 2024

Instructions for Registering to Attend the AGM 2024 Audited financial statement of mid-year FY 2018.pdf

Methods of Registration and attendance:

Shareholders can register and attend the 2024 Annual General Meeting of Shareholders through one of the two methods as follows:

1. Direct attendance or Authorization to attend the AGM

Shareholders are required to present invitation letter, ID card or Passport (original copy) when attend the meeting. Sharehose authorized representatives must not authorize the third party for attendance. Authorized representatives of Shareholders are required to present their Power of Attorney (original copy), invitation letter (original copy) and ID or Passport of the authorized representatives.

Please send registration or authorization information to email address: congbothongtin@cmc.com.vn before July 19th, 2024.

2. Remote voting

In case shareholders cannot attend directly or authorize others to attend the AGM, Shareholders can exercise their voting rights through sending remote voting. Shareholders register by sending information (including: Scan of Invitation letter, Scan of ID card or Passport, Email, Phone number) to email address: congbothongtin@cmc.com.vn  before July 19, 2024

General Meeting of Shareholder 2024

General Meeting of Shareholder 2023

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General Meeting of Shareholders in 2021

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General Meeting of Shareholders in 2019

General Meeting of Shareholders in 2018

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General Meeting of Shareholders in 2016

General Meeting of Shareholders in 2015

General Meeting of Shareholders in 2014

General Meeting of Shareholders in 2013

General Meeting of Shareholders in 2012

General Meeting of Shareholders in 2012

General Meeting of Shareholders in 2010