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:
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