GMD: Resolution of AGM 2022

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GMD: Resolution of AGM 2022

HOSE - 7/11/2022 9:54:00 PM

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Resolution of AGM 2022 of GEMADEPT as follows:

Attached File:

20220711_GMD 220711 Resolution of AGM 2022.pdf

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09:54	MDG: Record date for collecting shareholders' written opinions
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11/07	GMD: Board resolution on transactions with related parties
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11/07	TCD: Approved the transaction with related parties
11/07	PSH: Signing an audit contract

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