GMC: BOD resolution on holding AGM 2021

The Board resolution dated March 26, 2021, the Board of Directors of Garmex Saigon Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 22, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD, Supervisory Board activities in 2020;
• Report on the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Remuneration for the BOD, Supervisory Board in 2021;
• Amendment of the company’s charter;
• Amendment of the company’s business lines;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

>   ATG: Holding AGM 2020 for 2nd (29/03/2021)

>   NAF: Information on the documents of AGM 2021 via the website (29/03/2021)

>   PNJ: Information on the documents of AGM 2021 via the website (29/03/2021)

>   HVH: Changes in 21st Business Registration Certificate (29/03/2021)

>   HVH: Changes in 21st Business Registration Certificate (29/03/2021)

>   BIC: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   ASP: Record date for Annual General Meeting 2021 (29/03/2021)

>   RAL: Holding AGM 2021 & paying cash dividend for 2020 (29/03/2021)

>   DAT: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   CLW: Notice of the holding of Annual General Meeting 2021 (29/03/2021)