CMM: 2026 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Approval of 2025 reports by Board of Directors (BOD), Management Board, Supervisory Board (SB), 2025 audited financial statements
+ Proposal for 2026 production and business plan
+ Proposal for selecting an audit company for 2026
+ Proposal for 2026 remuneration for the BOD, SB
+ Other issues within the authority of the General meeting (if any) will be announced in the invitation letters.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Camimex Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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CMM: 2025 Annual General Meeting
Date update 11/03/2025 - 15:48:11 -
CMM: Notification on transfer date of shares subject to listing change
Date update 16/09/2024 - 15:55:05 -
CMM: Issuance of the 2nd Revised Securities Registration Certificate
Date update 22/05/2024 - 15:32:27 -
CMM: 2024 Annual General Meeting
Date update 02/04/2024 - 11:34:37 -
CMM: Notification on transfer date of shares subject to change of trading registration
Date update 30/08/2023 - 14:01:12 -
CMM: Issuance of the 1st Revised Securities Registration Certificate
Date update 10/08/2023 - 15:06:38 -
CMM: Share issuance for raising share capital from owner's equity
Date update 04/07/2023 - 16:54:03 -
CMM: 2023 Annual General Meeting
Date update 30/03/2023 - 11:32:53 -
CMM: Notification on transfer date of shares registered for trading
Date update 04/11/2022 - 14:15:13 -
CMM: Issuance of the Initial Securities Registration Certificate
Date update 06/07/2022 - 16:06:29
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SBG: Payment of stock dividend; 1st Postal ballot in 2026
Date update 12/06/2026 - 18:15:12 -
GMC: Postal ballot
Date update 12/06/2026 - 18:09:10 -
DC1: Share Issuance for raising share capital from owner's equity
Date update 12/06/2026 - 18:07:12 -
CSC: Payment of 2025 stock dividend
Date update 12/06/2026 - 17:42:57 -
HDB12101: 5th Payment of Bond Interest (from 09/07/2025 inclusive to 09/07/2026 exclusive)
Date update 12/06/2026 - 17:42:05 -
HTA12301: 5th Payment of Interest (from 31/12/2025 inclusive to 30/06/2026 exclusive)
Date update 12/06/2026 - 17:41:14 -
LBE: Payment of 2025 cash and stock dividend
Date update 12/06/2026 - 17:37:30 -
MIV12101: 5th Payment of Corporate Bond Interest (from 01/7/2025 inclusive to 01/7/2026 exclusive)
Date update 12/06/2026 - 17:36:18 -
TTN: Payment of 2025 cash dividend
Date update 12/06/2026 - 17:35:22 -
MT7: 2026 Extraordinary General Meeting
Date update 12/06/2026 - 17:09:07
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46,989|6,475
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0
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4,285
-
860
-
37
-
13,162,410
