- Notice of election for members of the Board of Management and the Control Board
- Application to nominate and propose candidates
- Regulations on nomination and proposal of candidates
- Voting rules
- CV form
- Vote for members of the Board of Management
- Vote for members of the Control Board
- Submission for approval on 2012 business results
- Submission for approval on profit distribution
- Submission for approval on 2013 business plan
- Submission for approval on appointment of auditing company
Materials of AGM 2013
Other articles
26.06.2025
03.06.2025
Link to download AGM documents: https://www.gemadept.com.vn/en/gmd-invitation-to-the-2025-annual-general-meeting-of-shareholders
30.05.2025
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 […]
28.05.2025
Download GMD_280525_BCKQ Trần Vĩnh Nguyên Bảo
23.05.2025
Download GMD_230525_BCKQ LÂM ĐÌNH DỤ
22.05.2025
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
26.06.2025
03.06.2025
Link to download AGM documents: https://www.gemadept.com.vn/en/gmd-invitation-to-the-2025-annual-general-meeting-of-shareholders
30.05.2025
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 […]
28.05.2025
Download GMD_280525_BCKQ Trần Vĩnh Nguyên Bảo
23.05.2025
Download GMD_230525_BCKQ LÂM ĐÌNH DỤ
22.05.2025
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