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Documents General Meeting of Shareholders Annual general meeting of Shareholders FY2025 General meeting of Shareholders FY2025

Documents for AGM 2025

CMC Corporation (Securities Symbol: CMG) respectfully invites our shareholders to attend Annual General Meeting of Shareholders 2025 with the following time and venue:
  1. Date and time: 9 a.m, Tuesday, July 29th, 2025.
  2. Venue: Movenpick Living West Hotel Hanoi, 21 Duy Tan Street, Dich Vong Hau Ward, Cau Giay, Hanoi.

Documents

POA POA
INVITATION🌺 LETTER TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
Notification on the Nomination and Candidacy of Additional Members for the BOD and BOS for the 2021ꦍ-2026 Term

General Meeting of Shareholders

Internal governance documents

Financial report

Annual report

Report On Corporate Governance

Prospectus

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