– Record date: April 16, 2018
– Purpose: to organize the 2019 Annual General Meeting of Shareholders.
– Exercise ratio: 1:1 (01 share – 01 voting right)
– Meeting date: to be advised (expected in May 2019)
– The agenda and venue of the Meeting: to be advised.
ENG_050525_CBTT thông báo ngày đăng ký cuối cùng thực hiện quyền dự ĐHĐCĐ 2025
ENG_050525_CBTT NQHD QT vv gia han thoi gian hop DHDCD (ENG)
Mr. Tran Vinh Nguyen Bao
Mr. Lam Dinh Du
Mr. Do Van Nhan Mr. Chu Duc Khang Mr. Nguyen Thanh Binh Ms. Nguyen Minh Nguyet Ms. Bui Thi Thu Huong Mr. Do Nhat Tan
GMD: Resolution of the Board of Management on extending the 2025 Annual General Meeting of Shareholders and the Company’s share repurchase policy
Mr. Vu Ninh Mr. Do Cong Khanh Mr. Pham Quoc Long
NOTICE: Update on the US’s new tariffs and information regarding Gemadept Corporation
GMD: Announcement of Securities transactions by Insiders and Related Persons of Insider dated April 04, 2025
GMD: Board of Management Resolution on capital increase and charter amendment
ENG_050525_CBTT thông báo ngày đăng ký cuối cùng thực hiện quyền dự ĐHĐCĐ 2025
ENG_050525_CBTT NQHD QT vv gia han thoi gian hop DHDCD (ENG)
Mr. Tran Vinh Nguyen Bao
Mr. Lam Dinh Du
Mr. Do Van Nhan Mr. Chu Duc Khang Mr. Nguyen Thanh Binh Ms. Nguyen Minh Nguyet Ms. Bui Thi Thu Huong Mr. Do Nhat Tan
GMD: Resolution of the Board of Management on extending the 2025 Annual General Meeting of Shareholders and the Company’s share repurchase policy
Mr. Vu Ninh Mr. Do Cong Khanh Mr. Pham Quoc Long
NOTICE: Update on the US’s new tariffs and information regarding Gemadept Corporation
GMD: Announcement of Securities transactions by Insiders and Related Persons of Insider dated April 04, 2025
GMD: Board of Management Resolution on capital increase and charter amendment
