The Board resolution dated May 07, 2020, the Board of Directors of Garmex Saigon Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: June 01, 2020

-          Meeting date: June 24, 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.