The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2022 Annual General Meeting of Shareholders with details as follows:
Time: Opening at 8:30 am on Monday, April 25th, 2022 (Registration from 07:30 am)
Tentative meeting duration: half day
Venue: 1st floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.
Contents: Reports, discussion and adoption of the following issues:
- Report of Board of Management
- Report of the Control Board
- Election of the additional member of the Board of Management
- Issues to be adopted
- Other related issues
Notes:
- Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on March 23rd, 2022 to attend the meeting.
- The Invitation letter, authorization letter, meeting agenda and the AGM documents are published on the company’s website at https://www.gemadept.com.vn/co-dong/index.html on April 04th, 2022.
- The AGM is organised in line with the pandemic prevention regulations. In case of any changes, we will keep you updated on the Company’s website. Please closely follow up our updates.
- On attending the meeting, please bring along with you your Identity card/Citizen identification or passport and Authorization letter (if any).
- For the convenience of the meeting organization, shareholders are kindly requested to register with the organization board before 5pm on Wednesday, April 20th, 2022 with the following information:
GEMADEPT CORPORATION
Address: No. 6 Le Thanh Ton, Ben Nghe Ward, District 1, Ho Chi Minh City
E-mail: info@gemadept.com.vn
Phone number: (84-28) 38236 236 (ext.: 0) Fax: (84-28) 38235 236
For further assistance, please contact The Organization board of Gemadept Corporation with the above information.
The presence of shareholders will contribute to the success of the General Meeting and the company’s development.