GMC: BOD resolution on holding EGM 2022

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GMC: BOD resolution on holding EGM 2022

HOSE - 9/22/2022 5:44:00 PM

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The Board resolution dated September 21, 2022, the BOD of Garmex Saigon Corporation approved to hold the Extraordinary General Meeting 2022 as follows:

- Record date: October 25, 2022

- Meeting time: November 24, 2022

- Meeting venue: notice later

- Content: the resignation of the Board of Directors members for the period 2018-2023 and appointment of the Board of Directors members for the period 2022-2027.

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