{"id":13814,"date":"2021-03-06T11:31:52","date_gmt":"2021-03-06T04:31:52","guid":{"rendered":"https:\/\/www.gemadept.com.vn\/thong-bao\/notice-of-2017-annual-general-meeting-of-shareholders\/"},"modified":"2025-06-10T10:43:59","modified_gmt":"2025-06-10T03:43:59","slug":"notice-of-2017-annual-general-meeting-of-shareholders","status":"publish","type":"thong-bao","link":"https:\/\/www.gemadept.com.vn\/en\/notice-of-2017-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of 2017 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 2017 Annual General Meeting of Shareholders with details as follows:<\/span><\/p>\n<p><strong>Time:<\/strong>\u00a0\u00a0<strong>Opening at 8:30 am on Friday, May 26<sup>th<\/sup>, 2017 (Registration from 07:30 am)<\/strong><br \/>\nTentative meeting duration: half day<\/p>\n<p><strong>Venue:<\/strong>\u00a0<strong>1<sup>st<\/sup>\u00a0floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.<\/strong><\/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 Board of Management on\u00a0 Business results in 2016; Business plan for 2017 and other issues<\/span><\/li>\n<li><span style=\"font-size: 16px;\">Report of the Control Board\u00a0<\/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<p><span style=\"font-size: 16px;\">&#8211; Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on\u00a0<strong>April 26<sup>th<\/sup>, 2017<\/strong>\u00a0and non-listed list are entitled to attend the meeting.<br \/>\n&#8211; On attending the meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).<br \/>\n&#8211; For the convenience of meeting organization, shareholders are kindly requested to register with the organization board before\u00a0<strong>5 pm on Monday, May 22<sup>nd<\/sup>, 2017<\/strong>\u00a0via Telephone number: 08-38 236 236 (ext.: 0) ; Fax: 38 235 236; Email:\u00a0<u><a href=\"mailto:info@gemadept.com.vn\">info@gemadept.com.vn<\/a><\/u><br \/>\n&#8211;\u00a0The Invitation letter, authorization letter, meeting agenda and other materials\u00a0are posted on the company website:\u00a0<u><a href=\"https:\/\/www.gemadept.com.vn\/assets\/uploads\/myfiles\/files\/DHCD2017_en.rar\">http:\/\/www.gemadept.com.vn<\/a><\/u>\u00a0from\u00a0<strong>May 11<sup>th<\/sup>, 2017<\/strong>.<br \/>\n&#8211; 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><\/p>\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<div class=\"announcement-files\">\n<h3><strong>Download<\/strong><\/h3>\n<ul>\n<li><a href=\"https:\/\/media.gemadept.com.vn\/file\/ijFafdZfq\" target=\"_blank\" rel=\"noopener\">The Invitation letter, authorization letter, meeting agenda and 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 2017 Annual General Meeting of Shareholders with details as follows: Time:\u00a0\u00a0Opening at 8:30 am on Friday, May 26th, 2017 (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-13814","thong-bao","type-thong-bao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gemadept.com.vn\/en\/wp-json\/wp\/v2\/thong-bao\/13814","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=13814"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}