At the Annual General Meetings held previously, Shareholders had approved the old stock issuance plan. However, due to changing market conditions, the issuance has not been implemented and the plan is presently no longer appropriate. Board of Management of Gemadept corporation has now decided to seek for approval of Shareholders for the new stock issuance and Charter Capital increase plan in 2010. The amendment of the Plan will be implemented favourably to current Shareholders through right-to-buy ratio and issuing price, and the increase in issuance volume will respond to new investments need. Details of the Proposal are as follows:
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
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