– Record date: April 28, 2016
– Purpose: to organize the 2016 Annual General Meeting of Shareholders.
– Exercise ratio: 1:1 (01 share – 01 voting right)
– Meeting date: to be advised (expected in May 2016)
– The agenda and venue of the Meeting: to be advised.
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)
