Nomination and seft-nomination of BOD’s members for a five-year term from 2016 to 2021

Audited financial statement of mid-year FY 2018.pdf

Nomination and seft-nomination of BOD’s members for a five-year term from 2016 to 2021

Respectfully to Shareholders of CMC Corporation,

As per our previous announcement to shareholders, on 19 September 2019, our members of BOD including: Mr. Ta Hoang Linh and Mr. Nguyen Kim Cuong – current members of BOD have submitted Letter of Resignation of BOD’s members.

The resignation of above members shall be approved at Extraordinary General Meeting of Shareholders in 2019. 02 new members of BOD shall be elected simultaneously in replacement with them for the remaining time of five-year term 2016-2021. To convene a well-prepared meeting, please send these above documents relating to nomination or self-nomination of member of BOD before 11 November 2019

BOD respectfully inform shareholder/ group of shareholders who meet(s) criteria of BOD’s members in compliance with Law on Enterprise 2014 and Charter of Company to exercise your right to self-nominate or nominate a candidate for election of new member of BOD

Attached please find the following documents:

Please contact us at:

  • Board of Shareholders’ relationship – CMC Corporation

Best Regards,

CMC Corporation