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GMC: BOD resolution on holding AGM 2020

Tuesday, 25/02/2020
GMC: BOD resolution on holding AGM 2020

    The Board resolution dated February 24, 2020, the Board of Directors of Garmex Saigon Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

-       Meeting date: April 27, 2020

-       Meeting venue: Notice later.

-       Content:

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

 

Theo HSX


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