Notice of 2014 annual general meeting of shareholders

The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2014 Annual General Meeting of Shareholders with details as follows:

Time:  Opening at 8:30 am on Tuesday, May 27^th, 2014 (Registration from 07:30 am)
Tentative meeting duration: half day

Venue: 1^st 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 the business results in 2013
• 2014 Business plan
• Report of the Control Board 
• Issues to be adopted
• Other related issues

– Shareholders of the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on April 16^th, 2014 and non-listed list are entitled to attend the meeting.
– On attending the meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).
– For the convenience of meeting organization, shareholders are kindly requested to register with the organization board before 5 pm on Thursday, May 22^nd, 2014 via Telephone number: 08-38 236 236 (ext.: 0) ; Fax: 38 235 236; Email: info@gemadept.com.vn
– The Invitation letter, authorization letter, meeting agenda and other materials are posted on the company website: http://www.gemadept.com.vn (Invitation letter, authorization letter and meeting agenda: from May 6^th, 2014; other documents: from May 12^th, 2014).
– According to the resolution of 2007 Annual General Meeting of Shareholders on May 10^th, 2007, this notice substitutes the invitation letter.

The presence of shareholders will contribute to the success of the General Meeting and the company’s development.