{"id":13477,"date":"2013-05-09T17:00:00","date_gmt":"2013-05-09T10:00:00","guid":{"rendered":"https:\/\/www.gemadept.com.vn\/thong-bao\/notice-of-2013-annual-general-meeting-of-shareholders\/"},"modified":"2025-06-10T11:22:42","modified_gmt":"2025-06-10T04:22:42","slug":"notice-of-2013-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/www.gemadept.com.vn\/en\/notice-of-2013-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2013 annual general meeting of shareholders"},"content":{"rendered":"<p><span style=\"font-size: 16px;\">\u00a0The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2013 Annual General Meeting of Shareholders with details as follows:<\/span><\/p>\n<p><strong>Time:<\/strong>\u00a0\u00a0Opening at 8:30 am on Wednesday, May 29<sup>th<\/sup>, 2013 (Registration from 07:30 am)<br \/>\nTentative meeting duration: half day<\/p>\n<p><strong>Venue:<\/strong>\u00a01<sup>st<\/sup>\u00a0floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.<\/p>\n<p><strong>Contents:<\/strong>\u00a0\u00a0\u00a0 Reports, discussion and adoption of the following issues:<\/p>\n<ul>\n<li><span style=\"font-size: 16px;\">Report of the business results in 2012<\/span><\/li>\n<li><span style=\"font-size: 16px;\">2013 Business plan<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Report of the Control Board\u00a0<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Election of the Board of Management and the Control Board<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Issues to be adopted<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Other related issues<\/span><\/li>\n<\/ul>\n<ol>\n<li><span style=\"font-size: 16px;\">Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on May 7<sup>th<\/sup>, 2013 and non-listed list are entitled to attend the meeting.On attending the meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).<\/span><\/li>\n<li><span style=\"font-size: 16px;\">For the convenience of meeting organization, shareholders are kindly requested to register with the organization board before 5 pm on Friday, May 24<sup>th<\/sup>, 2013 via Telephone number: 08-38 236 236 (ext.: 0) ;<br \/>\nFax: 38 235 236; Email:\u00a0<u><a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><\/u><\/span><\/li>\n<li><span style=\"font-size: 16px;\">The Invitation letter, authorization letter, meeting agenda and other materials are posted on the company website:\u00a0<u><a href=\"http:\/\/www.gemadept.com.vn\/\">http:\/\/www.gemadept.com.vn<\/a><\/u>\u00a0(Invitation letter,\u00a0authorization letter\u00a0and\u00a0meeting agenda: from May 10<sup>th<\/sup>, 2013; other documents: from May 14<sup>th<\/sup>, 2013).<\/span><\/li>\n<li><span style=\"font-size: 16px;\">According to the resolution of 2007 Annual General Meeting of Shareholders on May 10<sup>th<\/sup>, 2007, this notice substitutes the invitation letter.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-size: 16px;\">The presence of shareholders will contribute to the success of the General Meeting and the company\u2019s development.<\/span><\/p>\n<p>Ho Chi Minh City, May 9<sup>th<\/sup>, 2013<\/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\/Invitation-letter-1.doc\" target=\"_blank\" rel=\"noopener\">Invitation letter<\/a><\/li>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/Authorization-letter-1.doc\" target=\"_blank\" rel=\"noopener\">Authorization letter<\/a><\/li>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/Meeting-agenda-1.doc\" target=\"_blank\" rel=\"noopener\">Meeting agenda<\/a><\/li>\n<\/ul>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2013 Annual General Meeting of Shareholders with details as follows: Time:\u00a0\u00a0Opening at 8:30 am on Wednesday, May 29th, 2013 (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-13477","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13477","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=13477"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}