{"id":13703,"date":"2009-04-28T17:00:00","date_gmt":"2009-04-28T10:00:00","guid":{"rendered":"https:\/\/www.gemadept.com.vn\/thong-bao\/notice-of-2009-annual-general-meeting-of-shareholders\/"},"modified":"2025-06-10T10:59:07","modified_gmt":"2025-06-10T03:59:07","slug":"notice-of-2009-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/www.gemadept.com.vn\/en\/notice-of-2009-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2009 annual general meeting of shareholders"},"content":{"rendered":"<p><span style=\"font-size: 16px;\">The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2009 Annual General Meeting of Shareholders with details as following:<\/span><\/p>\n<p><strong>Time:<\/strong>\u00a0Opening at 8:30 am, Thursday, on May14, 2009 (Registration from 07:30 am),<br \/>\n(Tentative meeting duration: half day)<\/p>\n<p><strong>Venue:<\/strong>\u00a0REX Hotel ( Lotus Ballroom Floor 1)<strong>,\u00a0<\/strong>141 Nguyen Hue street, Dist 1, Ho Chi Minh City.<\/p>\n<p><strong>Content:<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0 Reports, discussion and adoption of the followings issues:<\/p>\n<ul>\n<li><span style=\"font-size: 16px;\">Report of business result in 2008.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Business plan in 2009.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Report of Control Board.\u00a0<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Other meeting contents to be adopted.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Other related issues.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-size: 16px;\">&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0Shareholders of the company as per shareholder list recorded by VSD (Viet nam Securities Depositary) on April 15, 2009 and non-deposited list are entitled to attend the meeting.<br \/>\n&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0When attending the meeting, please kindly bring along with you your ID (or passport), Authorisation letter (if any).<br \/>\n&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0For the convenience of meeting organisation, shareholders are kindly requested to register with organisation board before 12h on Wednesday, May 13, 2009 via tel number: 08-38 236 236; Fax: 08-38 235 236; Email:\u00a0<u><a href=\"mailto:info@gemadept.com.vn\" title=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><\/u><br \/>\n&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0According to the resolution of 2007 Annual General Meeting of Shareholders on May 10, 2007,\u00a0<u>this notice substitutes the invitation letter<\/u>.<br \/>\n&#8211;\u00a0\u00a0\u00a0\u00a0 The presence of shareholders will contribute to the success of the general meeting and the company development.<\/span><\/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\/authorisation-letter-3.doc\" target=\"_blank\" rel=\"noopener\">authorisation letter<\/a><\/li>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/meeting-agenda-6.doc\" target=\"_blank\" rel=\"noopener\">meeting agenda<\/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 2009 Annual General Meeting of Shareholders with details as following: Time:\u00a0Opening at 8:30 am, Thursday, on May14, 2009 (Registration from 07:30 am), (Tentative meeting duration: half day) Venue:\u00a0REX Hotel ( Lotus Ballroom Floor 1),\u00a0141 Nguyen Hue street, [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-13703","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13703","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=13703"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}