Minutes of the annual general meeting of shareholders of Gemadept corporation 2012

The Annual General Meeting of Shareholders of Gemadept Corporation was held from 8:30 AM to 12:00 PM on 09 May, 2012 at Lotus Ballroom, First Floor, Rex Hotel, 141 Nguyen Hue, Dist. 1, Ho Chi Minh City. Participants are the company’s Shareholders as per shareholder list recorded on 05 April, 2012 by Viet Nam Securities Depository – HCMC Branch and Ho Chi Minh Stock Exchange and as per non-deposited list.