The Board resolution dated April 05, 2021, the Board of Directors of Garmex Saigon Corporation approved to hold the Annual General Meeting 2021 as follows:

-          Record date: March 31, 2021

-          Meeting date: 8:30, April 26, 2221

-          Meeting venue: 62 Tran Huy Lieu, ward 11, Phu Nhuan District, Hochiminh.

-          Content:

• Report on the business result in 2020;
• Report on the business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board and the Chief Executive Officer (CEO) and plan for 2021;
• Amendment of the Company’s charter in 2021;
• Other issues.