2007 shareholder meeting will be held on May 10, 2007 with following meeting contents:
– Reviewing 2006 business result and reporting 2007 business plan.
– Presenting plan of additional share issuance to increase registered capital up to Vnd 700 billion
– Other related matters
Ex-right date: April 10, 2007
Record date: April 12, 2007
Shareholder meeting venue will be announced later.
Link to download AGM documents: https://www.gemadept.com.vn/en/gmd-invitation-to-the-2025-annual-general-meeting-of-shareholders
The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2025 Annual General Meeting of Shareholders (AGM) with details as follows: Time: Opening at 8:30 am on Tuesday, June 24th, 2025 (Registration from 07:30 am). Tentative meeting duration: Within half a day Venue: 1st floor, Lotus […]
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Link to download AGM documents: https://www.gemadept.com.vn/en/gmd-invitation-to-the-2025-annual-general-meeting-of-shareholders
The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2025 Annual General Meeting of Shareholders (AGM) with details as follows: Time: Opening at 8:30 am on Tuesday, June 24th, 2025 (Registration from 07:30 am). Tentative meeting duration: Within half a day Venue: 1st floor, Lotus […]
Download GMD_280525_BCKQ Trần Vĩnh Nguyên Bảo
Download GMD_230525_BCKQ LÂM ĐÌNH DỤ
Download GMD_220525_BCKQ Nguyen Minh Nguyet GMD_220525_BCKQ Bui Thi Thu Huong GMD_22052025_BCKQ NGUYỄN THANH BÌNH GMD_220525_BCKQ CHU ĐỨC KHANG GMD_22052025_BCKQ Nguyen The Dung (Correction of the number of shares purchased) GMD_22052025_BCKQ ĐỖ VĂN NHÂN
Download ENG_210525_BCKQ ĐỖ CÔNG KHANH ENG_210525_BCKQ PHẠM QUỐC LONG ENG_210525_BCKQ VŨ NINH
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Download ENG_050525_CBTT thông báo ngày đăng ký cuối cùng thực hiện quyền dự ĐHĐCĐ 2025
Download ENG_050525_CBTT NQHD QT vv gia han thoi gian hop DHDCD (ENG)
