The Board resolution dated March 20, 2020, the Board of Directors of Garmex Saigon Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 21, 2020

-       Meeting date:  8:30, April 21, 2020

-       Meeting venue: 62 Tran Huy Lieu, ward 9, Phu Nhuan District, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Report on the dividend payment;
• Report on the remuneration of the BOD and Supervisory Board;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues.