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GMC: BOD resolution on holding AGM 2021
HOSE - 4/7/2021 4:33:00 PM
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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.
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