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Camau Trading JSCHOSE: CMV

CMV: The Board resolution dated June 22, 2026

Jun 23, 2026 at 11:08 PM EDT · Issued by Camau Trading JSC

Filed with HOSE · Jun 23, 2026 at 11:08 PM EDT · 5 pages · English and Vietnamese

On 6ix: 6ix.com/news/cmv-the-board-resolution-dated-june-22-2026

Camau Trading JSC on 6ix

Earlier from Camau Trading JSC

  • CMV: Documents, Minutes and Resolution of the 2026 AGMJun 23
  • CMV: Change in personnelJun 23
  • CMV: Application for candidacy for the BODs (2023-2027 term)Jun 15
  • CMV: Thông báo ngày ĐKCC chi trả cổ tức năm 2021 bằng tiềnAug 1, 2022

Later from Camau Trading JSC

  • CMV: Signing an audit contract for the 2026 financial statementsJun 25
  • CMV: Update CharterJul 1
  • CMV: Reminder of information disclosureJul 1
  • CMV: The Board resolution dated July 9, 2026Jul 9
  • CMV: Notice of collecting shareholders’ written opinionsJul 12
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