GMC: Approved the content of AGM 2022

The Board resolution dated May 26, 2022, the BOD of Garmex Saigon Corporation approved the content of Annual General Meeting 2022 with details as follows:

-        Report on the BOD activities in 2021

-        Report on the business result in 2021

-        Report from the Supervisory Board in 2021

-        Audited consolidated financial statements in 2021.

-        Proposal to approve the plan for 2021 profit distribution

-        Proposal to approve the business plan in 2022

-        Proposal to approve the investment budget in 2022

-        Proposal to approve the amendment, supplement of the company’s charter

-        Proposal to approve the amendment, supplement of the Internal Regulation on Corporate Governance.

-        Proposal to approve the amendment, supplement of the Regulation on BOD operating.

-        Proposal to approve the adjustment of some of business lines.

-        Proposal to approve the remuneration of the BOD, Supervisory Board in 2022.

-        Proposal to approve the selection of the auditor for the financial statements in 2022.

-        Proposal to approve the transaction contracts with related parties.

HOSE

>   GMC: Holding AGM 2022 (02/06/2022)

>   NBB: Notice of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (02/06/2022)

>   DHC: Notification invitation to Annual General Meeting 2022 (01/06/2022)

>   DHC: Holding AGM 2022 (01/06/2022)

>   FIT: Changes in 32th Business Registration Certificate (01/06/2022)

>   HOSE: Foreign Investors Shareholding Data 31 May 2022 (01/06/2022)

>   PNC: Holding AGM 2022 (01/06/2022)

>   NCT: BOD resolution on holding AGM 2022 (01/06/2022)

>   NCT: Holding AGM 2022 (01/06/2022)

>   VPB: Change of address of Tran Duy Hung transaction office (31/05/2022)