{"id":12998,"date":"2018-05-09T17:00:00","date_gmt":"2018-05-09T10:00:00","guid":{"rendered":"https:\/\/www.gemadept.com.vn\/thong-bao\/notice-of-2018-annual-general-meeting-of-shareholders\/"},"modified":"2025-06-10T11:25:01","modified_gmt":"2025-06-10T04:25:01","slug":"notice-of-2018-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/www.gemadept.com.vn\/en\/notice-of-2018-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2018 annual general meeting of shareholders"},"content":{"rendered":"<p>The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2018 Annual General Meeting of Shareholders with details as follows:<\/p>\n<p>Time:\u00a0\u00a0Opening at 8:30 am on Wednesday, May 30th, 2018 (Registration from 07:30 am)<br \/>\nTentative meeting duration: half day<\/p>\n<p>Venue:\u00a01st\u00a0floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.<\/p>\n<p>Contents:\u00a0\u00a0\u00a0 Reports, discussion and adoption of the following issues:<\/p>\n<ul>\n<li>Report of Board of Management<\/li>\n<li>Report of the Control Board<\/li>\n<li>Election of the Board of Management and the Control Board<\/li>\n<li>Issues to be adopted<\/li>\n<li>Other related issues<\/li>\n<\/ul>\n<p>Notes:<\/p>\n<ul>\n<li>Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on\u00a0May 02nd, 2018\u00a0and non-listed list are entitled to attend the meeting.<\/li>\n<li>On attending the meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).<\/li>\n<li>For the convenience of meeting organization, shareholders are kindly requested to register with the organization board before\u00a05 pm on Friday, May 25th, 2018\u00a0via Telephone number: 028-38 236 236 (ext.: 0) ; Fax: 028-38 235 236; Email:\u00a0<a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><\/li>\n<li>The Invitation letter, authorization letter, meeting agenda\u00a0and\u00a0other materials\u00a0are posted on the company website:\u00a0<a href=\"http:\/\/www.gemadept.com.vn\/\">http:\/\/www.gemadept.com.vn<\/a>\u00a0(Invitation letter, authorization letter and meeting agenda: from May 10th, 2018; other documents: from May 15th, 2018).<\/li>\n<\/ul>\n<p>The presence of shareholders will contribute to the success of the General Meeting and the company\u2019s development.<\/p>\n<p><strong>Download<\/strong><\/p>\n<div class=\"announcement-files\">\n<ul>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/The-Invitation-letter-authorization-letter-meeting-agenda-3.zip\" target=\"_blank\" rel=\"noopener\">The Invitation letter, authorization letter, meeting agenda<\/a><\/li>\n<li><a href=\"https:\/\/media.gemadept.com.vn\/file\/KpkQnseoJ\" target=\"_blank\" rel=\"noopener\">Other materials<\/a><\/li>\n<\/ul>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2018 Annual General Meeting of Shareholders with details as follows: Time:\u00a0\u00a0Opening at 8:30 am on Wednesday, May 30th, 2018 (Registration from 07:30 am) Tentative meeting duration: half day Venue:\u00a01st\u00a0floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-12998","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao\/12998","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao"}],"about":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/types\/thong-bao"}],"wp:attachment":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/media?parent=12998"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}