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Camau Trading JSCHOSE: CMV

CMV: Information related to documents for seeking shareholders' written opinions

Aug 10, 2026 at 10:42 PM EDT · Issued by Camau Trading JSC

Filed with HOSE · Aug 10, 2026 at 10:42 PM EDT · 31 pages · English

On 6ix: 6ix.com/news/cmv-information-related-to-documents-for-seeking-shareholders-written-opinions

Camau Trading JSC on 6ix

Story so far

  • CMV: Reminder of information disclosureJul 2, 2026

Earlier from Camau Trading JSC

  • CMV: Explanation of the fluctuation in the profit after tax in Quarter 2.2026Jul 29
  • CMV: Corporate Governance Report for the First Six Months of 2026Jul 29
  • CMV: Record date for collecting shareholders' written opinionsJul 19
  • CMV: Notice of the record date to collect shareholders’ written opinionsJul 15
  • CMV: Correction to the Board resolution dated July 9, 2026Jul 15

Later from Camau Trading JSC

  • CMV: Explanation of the profit variance in the first six months of 2026Aug 28
  • CMV: Minutes of Vote counting and Resolution of General Meeting of ShareholdersSep 6
  • CMV: Approval of the issuance of the first appendix amendment to the Company CharterSep 7
  • CMV: Approval of the plan for the public offering of sharesSep 15
  • CMV: Correction to Report on Corporate Governance for the first half of 2026Sep 21
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