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GMC: BOD resolution on the holding of the second 2019 EGM
HSX - 11/5/2019 1:58:00 PM
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On November 01, 2019, the Board of Directors of Garmex Saigon Corporation approved the following issues as follows:  

1. Approving the holding of the second 2019 Extraordinary General Meeting of Shareholders:                                

-       Record date: November 01, 2019

-       Meeting time: 8:30AM, December 02, 2019

-       Meeting venue: 62 Tran Huy Lieu, ward 12, Phu Nhuan District, Hochiminh.

-       Content:

+ The resignation of member of BOD;

+ Additional election of member of BOD;

+ Amendment and supplement of the company’s charter;

+ Change of the company’s organization chart;

+ Other issues (if any).

2. Approving the resignation of Mr. Thai Van Chuyen as Chairman of BOD and member of BOD as from November 01, 2019.
3. Approving the appointment of Mr. Le Minh Quang as Chairman of BOD as from November 01, 2019.

 

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