GMC: Resolution of EGM

Garmex Saigon Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on November 24, 2022, as follows:

1.  Approving the resignation of Mr. Bui Tuan Ngoc and Mr. Le Hung as members of the Board of Directors in the term 2018-2023.

2.  Approving the election of Mr. Nguyen The Hieu and Mr. Tran Nguyen Anh Minh as members of the Board of Directors in the term 2018-2023.

HOSE

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