{"id":13722,"date":"2008-04-28T17:00:00","date_gmt":"2008-04-28T10:00:00","guid":{"rendered":"https:\/\/www.gemadept.com.vn\/thong-bao\/notice-of-2008-annual-general-meeting-of-shareholders\/"},"modified":"2025-06-10T10:57:50","modified_gmt":"2025-06-10T03:57:50","slug":"notice-of-2008-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/www.gemadept.com.vn\/en\/notice-of-2008-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2008 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 2008 Annual General Meeting of Shareholders with details as following:<br \/>\n<strong>Time<\/strong>: Opening at 8:00 am, Monday, on May19, 2008 (Registration from 07:30 am, Tentative meeting duration: half day)<br \/>\n<strong>Venue<\/strong>: SHERATON Hotel, 88 \u0110\u1ed3ng Kh\u1edfi street, Dist 1, H\u1ed3 Ch\u00ed Minh City.<br \/>\n<strong>Content<\/strong>:\u00a0Reports, discussion and adoption of the followings issues:<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 16px;\">Financial statements, business result in 2007; business plan in 2008.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Report of Control Board.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Amendment of Company Charter as per new model charter of MOF.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Election of the Board of Management and Control Board.<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Other related issues.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-size: 16px;\"><strong>Attendance condition<\/strong>: Shareholders of the company as per shareholder list recorded by HOSE on April 24, 2008 and non-deposited list. Shareholders or their authorised representatives must bring along identification cards (or passports); authorisation letters (in case of authorised representative).<br \/>\n<strong>Attendance registration<\/strong>: For the convenience of meeting organisation, shareholders are kindly requested to register with organisation board: attendance confirmation; attendance authorisation; candidacy, candidate nomination; proposal on meeting agenda before 17h on Friday, May 16, 2008 via tel number: 08-9140141 (Ext: 230, 232 Ms Trang, Kim); Fax: 08- 8215189; Email:\u00a0<a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><br \/>\nAccording to the resolution of 2007 Annual General Meeting of Shareholders on May 10, 2007, this notice substitutes the invitation letter.<\/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\/uthorisation-letter-Agenda-1.pdf\" target=\"_blank\" rel=\"noopener\">Authorisation letter &amp; Agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/Charter-of-Gemadept-Corporation-May-19-2008-1.pdf\" target=\"_blank\" rel=\"noopener\">Charter of Gemadept Corporation (May 19 2008)<\/a><\/li>\n<li><a href=\"https:\/\/www.gemadept.com.vn\/wp-content\/uploads\/2021\/03\/Amendment-Of-The-Charter-Of-Gemadept-Corporation-1.pdf\" target=\"_blank\" rel=\"noopener\">Amendment Of The Charter Of Gemadept Corporation<\/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 2008 Annual General Meeting of Shareholders with details as following: Time: Opening at 8:00 am, Monday, on May19, 2008 (Registration from 07:30 am, Tentative meeting duration: half day) Venue: SHERATON Hotel, 88 \u0110\u1ed3ng Kh\u1edfi street, Dist 1, [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-13722","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13722","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=13722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}