CONG HoA XA HOI CHU GHiA VI~T NAM

DQc l~p - T\f do - Hanh phuc

THE SOCIALIST REPUBL4C OF VIETNAMIndependence - Freedol- Happiness

TP.H6 Chi Minh, ngay 06 tha Ig 12 nam 2018.

Ho Chi Minh City, day 06 mont 12 year 2018

DISCLOSURE OF INFORMATION ONTHE STATE ECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

IPOR AL

TENTOCHUC

CTY CP SX-TM MAY sAl GONORGANIZATION NAME

GARMEX SAIGON J.S CO

S&lNo.: 1781 CBTT-CT

CONG BO THONG TIN

TREN CONG THONG TIN DI~N rtrCVA VY BAN CHUNG KHOAN NHA

NUOC vA SGDCK TP.HCM

Kinh giri/ To: - Uy ban Chung khoan Nha nuoc/ The State Securities Commission- Sa Giao dich clurng khoan TP.HCMI Hochi;~inh Stock Exchange

- Ten t6 chirc/ Organization name: Cong-Ty C6 Ph~n San Xuat - T eng Mai May Sai 'Gon/ Saigon Garment Manufacturing Trade Joint Stock Company (GARMEX SAIGON1.S CO)

- Ma clnrng khoan/ Securities symbol: GMC- Dia chi tru sa chinh/ Address:252 Nguyen Van Luong, Phuong 17, Quan Go Vap,

Tp.HCM 1252Nguyen Van Luong Street, Ward 17, Go Vap Distri It. Ho Chi MinhCity.

- Dien thoai/ Telephone: 842839844822- Fax: 8428 39844876- Nguoi thuc hien cong b&thong tin! Submitted by:NguySn Minh H~ng

Chirc VVI Position: Ph6 Tong Giam D&c,phu trach Tai Chinh - D~u Ttr

Lo~i thong tin cong b&: 0 dinh ky Dbat thirong r8J 24h

Information disclosure type: DPeriodic 0 Irregular r8J 24 hours

yeu diu

On demand

NQidung thong tin cong ba (*)1Content of Information disclosure (*): Cong b6 Nghiquyet s6 34/NQ-HDQT ngay 05/12/201 8 v~k~t qua Bdu Chit-Ttch va cdc Thanh vien;

, , I 'I ? ? '

Quyet dinh so 35/QJI)-HDQTngay 05/12/2018 ve viec bo nhiem Tong Giam Doc.

Thong tin nay !Iii tlf'l~cong b& tren trang thong tin di~n tfr ctia cong ty vao ngay06/12/2018 tai duO' g dan: http://garmexsaigon-gmc.com/guan-he-co-dong.

This information wa disclosed on Company/Fund's Potral on date October 06\2018Available at: htt :11. armexsai on- me.eom! uan-he-eo-don ~

Toi cam k~tcac thotg tin cong b6 tren day lit dung ~\lthat va hoan toan chiu trach nhiemtnroc phap lu~t ve n9i dung cac thong tin dft cong bo./

I declare that all in rmation provided in this paper is true and accurate; I shall be legallyresponsible for any ispresentation.

- Nhu tren.- HDQT,BKS- Luu.

D~i di~n ta chircOrganization representative

Nguoi uo CBTTParty authorized to disclose information

Nai gai:

"._a; NG GUM D6cNGUI,;N MINHlIANG

THANH PHO HO CHi MINH CONG HOA xA HOI CHU NGHiA VI¥T NAMCTY CO PHAN SX - TM MAY sAl GON Doc Lap - T . Do - Hanh Phuc

S6: 34 INQ-HDQT TP. H6 Chi Minh, ngay 05 thang 12 nam 2018

NGHJQUYETHOI DONG QUAN TRJ CONG TY CO PHAN SX - T I MAY sAl GON

- Can cu Gidy Chung nhdn dang kJ doanh nghiep Cong ty C6p an s6 0300742387 cua SaKi hoacn va nau tu TP.HCM cap cho Cong ty C6phdn Scm x,~t - Thuong mai May Saics« dang':Y Ian ~au ngay 0710112004va dang kJ,thay_d6i Ian ~3ngay 19112/2016;

- Can cu D~eu 1¢,To chtrc va hoat d(mg Cong ty Co Phdn SX - 11MMay Sai Gon da duacDt;lih(Jidong co,dong thuc:ng nien nam 2018 t~ong,qua ngay 211412018;

- Can c,u Qu~ che noi b(Jve quan tri Cong ty Co phdn SX - TM ¥ay Sai Gon da duac Daih(Jidong co dong thuang nien ndm 2018 thong qua ngay 21/4/2018;

- Can cu Bien ban hop H(Ji d6ng qudn tri Cong ty C6 phdn S - TM May Sai Gon ngay05112120118;

QUYETNGHIDi~u I: K~t qua bAu Chii tjch va cac thanh vien HDQT nhi~m kY IV (05 nam), g6m

cac Ong, Ba co ten sau:

1. Ong Bin TuAN NGQC - Chu tich HDQT

2. Dng LE HUNG - Thanh vien HDQ

3. Dng NGUYEN VIeT CUdNG - Thanh vien HD3T

4. Dng Bin MINH TuAN - Thanh vien HD3T

5. Dng LAM TV THANH - Thanh vien HDr6. Ba NGuYEN THJ THU HUdNG - Thanh vien HD ,T

7. Ba NGUYEN MINH HANG - Thanh vien HD IT

Di~u II: Quy~t djnh phe duy~t TAng Giam dAc nhi~m kY IV (05 nam)

B6 nhi~m T6ng Giam d6c Cong ty nhi~m ky IV: Dng LE G

D6ng thai mien nhi~m chilc danh T6ng Giam d6c Co g ty nhi~m kY III: DngNGUYEN AN

Di~u III~ HQi d6ng qmin tri, Ban T6ng Giam d6c va K~ toan trq<mg,Cong ty C6 phfin Sanxuat - Thuang m~i May Sai Gon co trach nhi~m thi hanh ' uyet nghi nay.

Nghi quyet co hieu lire k~ tit ngay ky.

Ndi nhlln:- Nhu Di8u ill.- Ban Kiem soat (di biit)- Liru VP.H:E>QT.

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THANH PHO HO ernMINH CONG HOA xA HOI CHiT GHiA Vl¢T NAMCTY CP SX - TM MAY sAl GON Doc La - Tlf Do- anh Phuc

S6 : 351QD-HDQT TP. H6 Chi Minh, ngay ° thang 12 nam 2018

QUYETDJNH( V/v B6 nhiem Can b9 )

HOI DONG QUAN TRJCONG TY CO PHAN SX - TI MAYSAl GON

- Can cu G~dy chung nhdn dang kj doanh nghiep Cong ty 6 phdn, rna s6 doanhnghiep 9300742387 cua Sa ki hoach va Ddu tu !P.1[CM cd cho Cong ty C6 PhdnSan xudt - Thuong mai May Siu Gon, dang ky Ian ddu ngay 1710112004va dang kythay d6i Idn thu' 13ngay 1911212016;

- Can cu DiJu If, T6 c'!uc va hoat dong Cong ty C6 phdn SX T TM May Sai Gon daduoc D(li hoi d~ng co do~g thuong nien nam 2.018,thong qua rgay 21/4/2018;Can cu Quy che n9i b9 ve quem tri Cong ty Co phdn SX - ™IMay Sai Gon da duacDai hoi d6ng c6 dong thuong nien nam 2018 thong qua ngay 211412018;

- Can cu Bien ban h9P HDQT Cong ty C6 phdn SX - TN! May Sai Gon ngay05/1212018;

- Xet nhu cdu cong tac, kha nang va dao duc Can b9;

QUYETDJNH

DIEU I: B6 nhi~m Ong LE HUNG - Sinh nam 1974Gift chuc V\l: T6ng Giarn d6c C6ng ty C6 Phfrn San x i~t- Thuang m~i MaySiti Gon;Thai gian gift chuc V\l: Til ngity 05/12/2018 d~n h~t n '~m Icy IV cua HDQTC6ng ty C6 phfrn SX - TM May Siti Gon.

Nai nhc1n- Nhu di~uIII- BKS (d~bi~t)- LUllVP.HDQT/TCHC.