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GMD – Change of corporate seal of Gemadept Group Corporation

02.06.2026

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Gemadept Corporation hereby discloses the following information
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The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2026 Annual General Meeting of Shareholders (AGM) with details as follows: Time:  Opening at 8:30 am on Wednesday, May 6th, 2026 (Registration from 07:30 am) Tentative meeting duration: Within half a day. Venue: 1st floor, Lotus […]

26.05.2026
GMD – Change in certificate of business registration
22.05.2026
GMD – The capital contribution to establish a joint venture company
22.05.2026
GMD – receiving capital contribution transfer
21.05.2026
GMD regarding the signing of a Share transfer/Assignment agreement with CJ Logistics Hong Kong Holdings
11.05.2026
GMD – Record date for payment of the Company’s 2025 cash dividend
07.05.2026
Gemadept Corporation hereby discloses the following information
07.05.2026
GMD – Minutes Annual Genaral Meeting of Shearehalders and Resolution Annual Genaral Meeting of Shearehalders 2026
04.05.2026
GMD – Resolution of the meeting of the board of management gemadept corporation
25.04.2026
GMD: Board of Directors Resolution establish a joint venture company
15.04.2026
GMD: Invitation to the 2026 Annual General Meeting of Shareholders

The Board of Management (BOM) of Gemadept Corporation would like to notify and invite the shareholders to attend the 2026 Annual General Meeting of Shareholders (AGM) with details as follows: Time:  Opening at 8:30 am on Wednesday, May 6th, 2026 (Registration from 07:30 am) Tentative meeting duration: Within half a day. Venue: 1st floor, Lotus […]