GMC: Resolution on the second EGM in 2019

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GMC: Resolution on the second EGM in 2019

HSX - 12/3/2019 3:33:00 PM

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On December 02, 219, Garmex Saigon Corporation announces the Resolution of the second Extraordinary General Meeting 2019 (EGM) as follows:

Approving the resignation of Mr. Thai Van Chuyen as member of BOD as from December 02, 2019.
Approving the appointment of Mr. Nguyen Tan Phat as member of BOD from the period 2017 – 2022.

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