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Camau Trading JSCHOSE: CMV

CMV: The Board resolution dated July 9, 2026

Jul 9, 2026 at 11:13 PM EDT · Issued by Camau Trading JSC

Filed with HOSE · Jul 9, 2026 at 11:13 PM EDT · 4 pages · English

On 6ix: 6ix.com/news/cmv-the-board-resolution-dated-july-9-2026

Camau Trading JSC on 6ix

Earlier from Camau Trading JSC

  • CMV: Reminder of information disclosureJul 1
  • CMV: Update CharterJul 1
  • CMV: Signing an audit contract for the 2026 financial statementsJun 25
  • CMV: The Board resolution dated June 22, 2026Jun 23
  • CMV: Documents, Minutes and Resolution of the 2026 AGMJun 23

Later from Camau Trading JSC

  • CMV: Notice of collecting shareholders’ written opinionsJul 12
  • CMV: Correction to the Board resolution dated July 9, 2026Jul 15
  • CMV: Notice of the record date to collect shareholders’ written opinionsJul 15
  • CMV: Record date for collecting shareholders' written opinionsJul 19
  • CMV: Corporate Governance Report for the First Six Months of 2026Jul 29
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