GMC: BOD resolution on setting up branch

The Board resolution dated September 25, 2020, the Board of Directors of Garmex Saigon Corporation approved to establish branch. Details are as follows:

-          Company name: Branch of Garmex Saigon Corporation – Product Development Center

-          Short name: GARMEX SAIGON DC

-          Address: 213 Hong Bang, ward 11, district 5, Hochiminh, Vietnam.

-          Head of branch: Mrs. Huynh Thi Kim Tuyet.

-          Legal representative: Mr. Le Hung.

HOSE

>   EVF: Change in address of the branch (28/09/2020)

>   GMC: Changes in 18th Business Registration Certificate (25/09/2020)

>   JVC: Amendment and Supplement of the documents of AGM 2020 via the website (25/09/2020)

>   BCG: Resolution of General Meeting of Shareholders (25/09/2020)

>   VNX: Change in Business Registration Certificate (25/09/2020)

>   BII: Reviewed financial statement 2020 (25/09/2020)

>   BII: Reviewed financial statement 2020 (holding company) (25/09/2020)

>   SSF: Extraordinary General Meeting of Shareholders 2020 (25/09/2020)

>   BBH: Change in Business Registration Certificate (24/09/2020)

>   SPV: Change in shareholding of principal shareholder (New Asia Investment JSC) (24/09/2020)