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Record date for Annual General Meeting of Shareholders 2020

Respectfully to Shareholders and relevant Authorities,

On May 25, 2020, the Hochiminh Stock Exchange issued Announcement No.1006/TB-SGDHCM about the record date of CMC Corporation as follows:
-   Ex-right date: June 11, 2020
-   Record date: June 12, 2020
-   Reason & purpose: to hold The 2020 Annual General Meeting of Shareholders.
-   Exercise ratio: 01 share – 01 voting right
-   Meeting time: From July 13, 2020 to July 25, 2020
    (The exact time will be announced in the General Meeting of shareholders invitation)
-   Meeting venue: CMC Tower, 11 Duy Tan, Dich Vong Hau, Cau Giay, Hanoi.
 
For detail information, please 
Best Regards,
CMC Corporation.

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