GMC: Resolution on raising charter capital

The Board resolution dated February 09, 2020, the Board of Directors of Garmex Saigon Corporation approved the following issues:

1. Approving to change the Company’s Charter regarding new charter capital of VND 267,963,650,000 with 26,796,365 shares.
2. Approving to amend its charter with new charter capital.
3. Approving to register to deposit at the Vietnam Securities Depository (VSD) and to list on the Hochiminh Stock Exchange (HOSE) for 8,915,437 new shares in the stock issuance to existing shareholders.

HOSE

>   EVF: Notice of share issue for dividend payment (07/02/2020)

>   PVX: Approval on transferring the capital of the Corporation at PVC IC (07/02/2020)

>   PJC: Notice of record date for share issue to outstanding shareholders (06/02/2020)

>   TCW: Notice of share issue to increase share capital from owner's equity (06/02/2020)

>   MBS: Notice of record date for dividend payment by shares, shares issuance to outstanding shareholders (06/02/2020)

>   TMS: Stock issuance to pay dividend (05/02/2020)

>   HLT: Notice of share issue for dividend payment 2018 (04/02/2020)

>   BCC: Information disclosure about the share issuance for dividend payment of 2018 (04/02/2020)

>   LPB: Share issuance for paying dividend and increasing share capital from owner’s equity (04/02/2020)

>   LPB: Share issuance for paying dividend and increasing share capital from owner’s equity (04/02/2020)