GMC: BOD resolution on holding AGM 2021

The Board resolution dated April 05, 2021, the Board of Directors of Garmex Saigon Corporation approved to hold the Annual General Meeting 2021 as follows:

-          Record date: March 31, 2021

-          Meeting date: 8:30, April 26, 2221

-          Meeting venue: 62 Tran Huy Lieu, ward 11, Phu Nhuan District, Hochiminh.

-          Content:

• Report on the business result in 2020;
• Report on the business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board and the Chief Executive Officer (CEO) and plan for 2021;
• Amendment of the Company’s charter in 2021;
• Other issues.

HOSE

>   ST8: Notice of the holding of Annual General Meeting 2021 (07/04/2021)

>   VIC: Explanation for the 2020 financial statements (07/04/2021)

>   VIX: Cancellation of record date for AGM 2021 (07/04/2021)

>   VGC: Holding AGM 2021 (07/04/2021)

>   TPC: Information on the documents of AGM 2020 via the website (07/04/2021)

>   TPC: Information on the documents of AGM 2020 via the website (07/04/2021)

>   TNA: BOD resolution on holding AGM 2021 (07/04/2021)

>   BMP: INVITATION LETTER (Annual General Meeting 2021) (07/04/2021)

>   EIB: Information on the documents of AGM 2020 via the website (07/04/2021)

>   EVG: BOD resolution on holding AGM 2021 (07/04/2021)