GMC: BOD resolution on holding EGM 2022

The Board resolution dated September 21, 2022, the BOD of Garmex Saigon Corporation approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: October 25, 2022

-          Meeting time: November 24, 2022

-          Meeting venue: notice later

-          Content: the resignation of the Board of Directors members for the period 2018-2023 and appointment of the Board of Directors members for the period 2022-2027.

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