GMC: BOD resolution on holding AGM 2020

The Board resolution dated March 20, 2020, the Board of Directors of Garmex Saigon Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 21, 2020

-       Meeting date:  8:30, April 21, 2020

-       Meeting venue: 62 Tran Huy Lieu, ward 9, Phu Nhuan District, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Report on the dividend payment;
• Report on the remuneration of the BOD and Supervisory Board;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   HAX: Holding AGM 2020 (23/03/2020)

>   VWS: Financial Statement FY 2019 (23/03/2020)

>   VBG: Financial Statement FY 2019 (23/03/2020)

>   VTE: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   BTB: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   NNB: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   GTT: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   AG1: Financial Statement FY 2019 (23/03/2020)

>   HTW: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   MED: Financial Statement FY 2019 (23/03/2020)