The Board resolution dated March 26, 2021, the Board of Directors of Garmex Saigon Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 22, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD, Supervisory Board activities in 2020;
• Report on the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Remuneration for the BOD, Supervisory Board in 2021;
• Amendment of the company’s charter;
• Amendment of the company’s business lines;
• Selection of the auditor for the financial statements in 2021;
• Other issues.