{"id":13612,"date":"2011-05-03T17:00:00","date_gmt":"2011-05-03T10:00:00","guid":{"rendered":"https:\/\/www.gemadept.com.vn\/thong-bao\/notice-of-2011-annual-general-meeting-of-shareholders\/"},"modified":"2025-06-10T11:24:05","modified_gmt":"2025-06-10T04:24:05","slug":"notice-of-2011-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/www.gemadept.com.vn\/en\/notice-of-2011-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2011 annual general meeting of shareholders"},"content":{"rendered":"<p><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2011 Annual General Meeting of Shareholders with details as following:<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><strong>Time<\/strong>: Opening at\u00a08:30 am, on Friday, 20th May 2011\u00a0(Registration from 07:30 am, Tentative meeting duration: half day)<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><strong>Venue<\/strong>:\u00a01st floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><strong>Content<\/strong>: Reports, discussion and adoption of the followings issues:<\/span><\/span><\/p>\n<ul>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Report of business result in 2010.<\/span><\/span><\/li>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Business plan in 2011.\u00a0<\/span><\/span><\/li>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Report of Control Board.\u00a0\u00a0<\/span><\/span><\/li>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Other meeting contents to be adopted.<\/span><\/span><\/li>\n<li><span style=\"font-size: 16px;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Other related issues.<\/span><\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"color: #222222;\"><span style=\"font-family: arial,helvetica,sans-serif;\">&#8211;\u00a0Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on 26th April 2011 and non-listed list are entitled to attend the meeting.<\/span><\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"color: #222222;\"><span style=\"font-family: arial,helvetica,sans-serif;\">&#8211;\u00a0When attending the meeting, please kindly bring along with you your ID (or passport), Authorisation letter (if any).<\/span><\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"color: #222222;\"><span style=\"font-family: arial,helvetica,sans-serif;\">&#8211;\u00a0For the convenience of meeting organisation, shareholders are kindly requested to register with organisation board\u00a0<span style=\"color: #0033ff;\">before 17pm on Wednesday, 18th May 2011<\/span>\u00a0via tel number: 08-38 236 236 (ext.: 0); Fax: 38 235 236; Email:\u00a0<\/span><a href=\"mailto:info@gemadept.com.vn\"><span style=\"font-family: arial,helvetica,sans-serif;\"><a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><\/span><\/a><\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"color: #222222;\"><span style=\"font-family: arial,helvetica,sans-serif;\">&#8211;\u00a0Invitation letter, authorisation letter, meeting agenda and material are posted on company website:\u00a0<\/span><a href=\"http:\/\/www.gemadept.com.vn\/\"><span style=\"font-family: arial,helvetica,sans-serif;\"><a href=\"http:\/\/www.gemadept.com.vn\">http:\/\/www.gemadept.com.vn<\/a><\/span><\/a><span style=\"font-family: arial,helvetica,sans-serif;\">\u00a0(Invitation letter, authorisation letter from 04th May 2011, agenda and other documents from 13rd May 2011).<\/span><\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"color: #222222;\"><span style=\"font-family: arial,helvetica,sans-serif;\">&#8211;\u00a0According to the resolution of 2007 Annual General Meeting of Shareholders on 10th May 2007,\u00a0<span style=\"color: #0033ff;\">this notice substitutes the invitation letter<\/span>.<\/span><\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 16px;\"><span style=\"color: #222222;\"><span style=\"font-family: Arial;\">&#8211; The presence of shareholders will contribute to the success of the General Meeting and the company development.<\/span><\/span><\/span><\/p>\n<div class=\"announcement-files\">\n<h3><strong>Download<\/strong><\/h3>\n<ul>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/Authorisation-Letter-2011-1.doc\" target=\"_blank\" rel=\"noopener\">Authorisation Letter 2011<\/a><\/li>\n<li><a href=\"https:\/\/media.gemadept.com.vn\/file\/YHHpgq76U\" target=\"_blank\" rel=\"noopener\">Other documents<\/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 2011 Annual General Meeting of Shareholders with details as following: Time: Opening at\u00a08:30 am, on Friday, 20th May 2011\u00a0(Registration from 07:30 am, Tentative meeting duration: half day) Venue:\u00a01st floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-13612","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13612","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=13612"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}