GMC: Postal ballot
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: from 17/07/2026 to 30/07/2026
- Execution venue: Garmex SaiGon Corporation – 252 Nguyen Van Luong Street, Go Vap Ward, Ho Chi Minh City.
- Contents: Approval of resignation of Mr. BUI MINH TUAN from the position as a member of the Board of Directors and the election of one additional member to the Board of Directors for the remaining time of the 2024-2029 term.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Garmex SaiGon Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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