GMC: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Garmex Saigon Corporation as follows:

HOSE

>   UDJ: Financial Statement Quarter 1/2024 (16/04/2024)

>   PPT: Financial Statement Quarter 1/2024 (16/04/2024)

>   PVS: Notice of record date for Annual General Meeting of Shareholders 2024 (16/04/2024)

>   BSL: Financial Statement Quarter 1/2024 (16/04/2024)

>   JVC: Extending the time for holding 2024 AGM (16/04/2024)

>   PLP: Adjusting the time for holding 2024 AGM (16/04/2024)

>   CMW: Notice of record date for Annual General Meeting of Shareholders 2024 (16/04/2024)

>   ISG: Explanation on auditor's disclaimer of opinion on Audited Financial Statements 2023 (16/04/2024)

>   HD8: Board Resolution on extended date of AGM 2024 (16/04/2024)

>   X20: Board Resolution on convening plan of AGM 2024 (16/04/2024)