GMC: BOD resolution on holding AGM 2020

    The Board resolution dated May 07, 2020, the Board of Directors of Garmex Saigon Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: June 01, 2020

-          Meeting date: June 24, 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   MCP: Record date for holding AGM 2020 & 2018 dividend payment (08/05/2020)

>   ABR: Financial Statement Quarter 4/2019 (08/05/2020)

>   LM7: Financial Statement Quarter 1/2020 (08/05/2020)

>   HVT: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   AGG: Cancellation of record date for AGM 2020 (08/05/2020)

>   DPM: Notice of new record date for Annual General Meeting 2020 (08/05/2020)

>   CIG: BOD resolution on holding AGM 2020 (08/05/2020)

>   CIG: BOD resolution on holding AGM 2020 (08/05/2020)

>   CRE: BOD resolution on holding AGM 2020 (08/05/2020)

>   TRC: Cancelling the record date & holding AGM 2020 (08/05/2020)