GMC: Notice of EGM

Sai Gon Garment Manufacturing Trade Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                      8:00 am, Wednesday,  December 05, 2018

Meeting venue:                    Meeting Hall of T78 Guest House, 145 Ly Chinh Thang street, ward 7, district 3, HCM city.

Meeting participants:            All shareholders at the record date: November 15, 2018.

Meeting content:                  Approval for selling Dong Du/Dong Mai specialized containers

HOSE

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>   TGG: BOD resolution on the adjustment of stock type (27/11/2018)

>   GDT: Information on purchasing the treasury shares (27/11/2018)

>   DCL: Board approves the transaction with related companies (27/11/2018)

>   FLC: Approval of Aircraft rental guarantee for Bamboo Airways (27/11/2018)

>   CTD: BOD resolution on shares buyback (27/11/2018)

>   ABT: Pan Food allowed to implement the public tender offer for ABT shares (27/11/2018)

>   GVR: UPCoM Admission of additional shares (27/11/2018)

>   MCP: Report Insider Transaction (27/11/2018)

>   NLG: Report Insider Transaction (27/11/2018)