GMC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Garmex Saigon Corporation
2. Stock code: GMC
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/04/2025
          - Place: Tan My Garment Company Limited
Hac Dich Industrial - Handicraft Cluster, Trang Cat Quarter, Hac Dich Ward, Phu My City, Ba Ria - Vung Tau Province
          - Agenda:
+ Approve the Board of Directors' Operation Report, the Board of Management's Report, the Board of Supervisors' Report, the Audited Financial Statement 2024;
+ Profit Distribution for 2024;
+ Business Plan for 2025;
+ Remuneration of the Board of Directors and the Board of Supervisors for 2025;
+ Select an Auditing Company for the Financial Statement 2025;
+ Dismissal based on the resignation of 01 member of the Board of Directors;
+ Elect an additional 01 member of the Board of Directors (remaining term of 2024-2029);
+ Other contents under the authority of the General Meeting of Shareholders.