GMC: Board resolution on holding Annual General Meeting

The Board of Directors of Garmex Saigon Corporation approved to hold Annual General Meeting 2021 as follows:

-          Meeting date: 08:00am, May 24, 2021 

-          Meeting venue: Lotte Sai Gon hotel, 2A-4A Ton Duc Thang street, Ben Nghe ward, district 1, HCM city.

HOSE

>   VIX: Notice of the holding of Annual General Meeting 2021 (13/04/2021)

>   RAL: The record date for the 2021 AGM and dividend payment (13/04/2021)

>   SRC: Update 2021 AGM documents via the website (13/04/2021)

>   LGC: Holding AGM 2021 (13/04/2021)

>   FCM: Holding AGM 2021 (13/04/2021)

>   HRC: BOD approved to change the time to hold AGM 2021 (13/04/2021)

>   GVR: Cancellation of record date for AGM 2021 (13/04/2021)

>   DTL: BOD approved to extend the time to hold AGM 2021 (13/04/2021)

>   DXG: Information on the Annual Report 2020 via the website (13/04/2021)

>   VNE: VNE allowed to extend the time for holding AGM 2021 (13/04/2021)